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Nom	ABA Holdings Limited
Adresse	Off Edge Station Approach Penarth CF64 3EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	21 novembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 novembre 2019
Société Numéro de Registre	03686406 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 1998
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 avril 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Baston Holdings 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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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 (2)

Source: Companies House

Baston, Joanna Elisabeth Status: Active Notified: 30/06/2016 Date of Birth: 08/1968 Nature of Control

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

Baston, Simon Malcolm Status: Active Notified: 30/06/2016 Date of Birth: 06/1968 Nature of Control

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

Officers (3)

Source: Companies House

Baston, Alexander Simon Washington Penarth, Vale Of Glamorgan, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baston, Simon Malcolm Penarth, Vale Of Glamorgan, United Kingdom Status: Active Notified: 21/12/1998 Date of Birth: 06/1968 Occupation: Construction Industry Role: Director Country of Residence: Wales Nationality: British

Scanlan, Fenella Penarth, Vale Of Glamorgan, United Kingdom Status: Active Notified: 05/11/2014 Role: Secretary

Companies Controlled by This Company (1)

ABA Swansea Limited Status: Ceased Notified: 30/11/2016 Ceased: 24/11/2017 Companies House Number: 10505092 Nature of Control

Ownership of shares - 75% or more

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ABA Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)