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Name	Urban FOX Networks (UK) Limited
Address	Q14 Quorum Business Park Benton Newcastle Upon Tyne NE12 8BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 April 2023
Company No.	14708495 Show on Companies House
Accounts	full
Sector (SIC)	27900 - Manufacture of other electrical equipment 43210 - Electrical installation
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Balfour Beatty Infrastructure Investments Limited Status: Active Notified: 06/03/2023 Companies House Number: 00457719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Freeling-Wilkinson, Olivier Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mughal, Amir Mohammed Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 03/1979 Occupation: Director Portfolio Management Role: Director Country of Residence: England Nationality: British

Rooke, Simon Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 02/1967 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitbread, Nuala Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary

Johnston, Keith Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 31/03/2024 Date of Birth: 10/1959 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Urban FOX Networks (UK) Limited

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Persons with Significant Control (1)

Officers (5)