All Information about:

Name	Urban Control Limited
Address	Building E Stafford Park 1 Stafford Park Telford TF3 3BD
VAT ID	no VAT ID available
Company No.	09950591 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	61200 - Wireless telecommunications activities
Company Register Status	active
Previous Names	Urban Controls Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Dw Windsor Group Limited Status: Active Notified: 12/10/2021 Companies House Number: 08849218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thompson, Nikola Susan Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2021 Date of Birth: 11/1962 Nature of Control

Ownership of shares 25 to 50 percent as trust

Webster, Thomas Walter David Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2021 Date of Birth: 07/1961 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (4)

Source: Companies House

Hornby, Jonathan Charles Stafford Park, Telford, Shropshire, England Status: Active Notified: 12/10/2021 Role: Secretary

Hornby, Jonathan Charles Stafford Park, Telford, England Status: Active Notified: 12/10/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoy, William James Stafford Park, Telford, Shropshire, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Nikola Susan Stafford Park, Telford, England Status: Ceased Notified: 14/01/2016 Ceased: 12/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Urban Control Limited

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Persons with Significant Control (3)

Officers (4)