All Information about:

Name	Urban&Civic Westview Investments Limited
Address	50 New Bond Street London W1S 1BJ
VAT ID	no VAT ID available
Company No.	02902264 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Westview Investments 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Urban&Civic Plc Status: Active Notified: 14/02/2017 Companies House Number: Sc149799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Butler, Robin Elliott London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Urban&civic (secretaries) Limited, Edinburgh, United Kingdom Status: Active Notified: 31/01/2003 Role: Secretary Nationality: British

Wood, David Lewis London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Adair, Robert Fredrik Martin Richmond, United Kingdom Status: Ceased Notified: 11/07/1996 Ceased: 25/06/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Urban&Civic Group Limited Status: Active Notified: 30/03/2017 Companies House Number: 03047676 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Urban&Civic Howick Place Investments Limited Status: Active Notified: 05/12/2016 Companies House Number: 06019605 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban&Civic Investments Limited Status: Active Notified: 12/08/2016 Companies House Number: 03827073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

All Information about:

Urban&Civic Westview Investments Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)