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Nom	Urns UK LTD
Adresse	38 Manor Road Potters Bar Herts EN6 1DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Urns UK Limited
Company Register Address	Becket House London SE1 7EU
Société Numéro de Registre	07148668 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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 (4)

Source: Companies House

Arnaud, Boris Thomas Kevin Status: Active Notified: 31/10/2022 Date of Birth: 04/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Group Dunatis Sas Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2022 Companies House Number: 343946950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Bhavna Status: Ceased Notified: 01/02/2020 Ceased: 31/10/2022 Date of Birth: 02/1972 Nature of Control

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

Patel, Pradip Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 11/1969 Nature of Control

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

Officers (2)

Source: Companies House

Arnaud, Boris Thomas Kevin Sault-Brenaz, France Status: Active Notified: 31/10/2022 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: France Nationality: French

Arnaud, Damien Christophe Pierre Sault-Brenaz, France Status: Active Notified: 31/10/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Urns UK LTD

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Persons with Significant Control (4)

Officers (2)