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Name	Upminster and City Limited
Address	1 Engayne Gardens Upminster Essex RM14 1UY
VAT ID	no VAT ID available
Company No.	03171203 Show on Companies House
Company Register Status	active
Incorporation Date	12 March 1996
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	Retail Development Auto 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 (1)

Source: Companies House

Gricks, Daniel David Thomas Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gricks, Daniel David Thomas Upminster, Essex Status: Active Notified: 01/12/1996 Date of Birth: 04/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gricks, Kathleen Mary Upminster, Essex Status: Active Notified: 14/03/1996 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Upminster and City Limited

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Persons with Significant Control (1)

Officers (2)