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Name	City & Urban Developments Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	01021210 Show on Companies House
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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Source: Companies House

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GB Legal And General Assurance Society Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2017 Companies House Number: 00166055 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Griffiths, Simon Richard London Status: Active Notified: 02/10/2023 Occupation: Senior Commercial Business Partner Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London Status: Active Notified: 01/10/2002 Role: Secretary Nationality: Other

Roberts, Kevin Mark London Status: Active Notified: 02/10/2023 Occupation: Insurance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollingdale, Christopher Roger David London Status: Ceased Notified: 24/07/2019 Ceased: 02/10/2023 Date of Birth: 03/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stoop, Michael Ian London Status: Ceased Notified: 15/02/1999 Ceased: 31/10/2014 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

City & Urban Developments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)