Toutes les informations sur:

Nom	Pbah Limited
Adresse	101 Walmgate York YO1 9UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14088054 Show on Companies House
Accounts	dormant
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Preston, Ian Robert Status: Active Notified: 05/05/2022 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Preston, Ian Robert York, United Kingdom Status: Active Notified: 05/05/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Sarah-Jane York, England Status: Active Notified: 27/06/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Fulcrum Surveyors LTD Status: Active Notified: 24/05/2024 Companies House Number: 15738367 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Northern Land Promoters LTD Status: Active Notified: 27/07/2022 Companies House Number: 14258416 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Pbfs Commercial LTD Status: Active Notified: 27/07/2022 Companies House Number: 14258496 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Preston Baker and Associates Limited Status: Active Notified: 22/07/2022 Companies House Number: 07032389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PBA Lettings Limited Status: Ceased Notified: 22/07/2022 Ceased: 22/07/2022 Companies House Number: 14119713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pbah Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)