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Nom	Urban 360 LTD
Adresse	23 Osborne Road Manchester M19 2DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 avril 2022
Company Register Address	International House Manchester M2 3HZ
Société Numéro de Registre	13429241 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB The University Of Manchester Status: Active Notified: 13/09/2024 Companies House Number: Xr82062 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Bannan, Thomas James Status: Ceased Notified: 31/05/2021 Ceased: 05/07/2022 Date of Birth: 07/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Evans, James Philip Martin Status: Ceased Notified: 31/05/2021 Ceased: 05/07/2022 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Topping, David Owen Status: Ceased Notified: 31/05/2021 Ceased: 05/07/2022 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB University Of Manchester Status: Ceased Notified: 06/03/2024 Ceased: 13/09/2024 Companies House Number: 04714889 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Anderson, Gary James Manchester, England Status: Active Notified: 05/07/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bannan, Thomas James Marsden, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 07/1989 Occupation: Laboratory Technician Role: Director Country of Residence: United Kingdom Nationality: British

Evans, James Philip Martin Manchester, England Status: Active Notified: 31/05/2021 Date of Birth: 03/1977 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

Topping, David Owen Northenden, Manchester, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 05/1980 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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Urban 360 LTD

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Persons with Significant Control (5)

Officers (4)