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Nom	GBA Properties Limited
Adresse	2nd Floor Brian Royd Mills Saddleworth Road Greetland Halifax HX4 8NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08930720 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Coulter, John Stephen Status: Active Notified: 01/03/2021 Date of Birth: 07/1952 Nature of Control

Ownership of shares - 75% or more

Coulter, John Status: Ceased Notified: 10/03/2017 Ceased: 01/03/2021 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Birkhead, Gemma Danielle Greetland, Halifax, England Status: Active Notified: 20/05/2019 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coulter, John Stephen Greetland, Halifax, United Kingdom Status: Active Notified: 10/03/2014 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GBA Properties Limited

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Persons with Significant Control (2)

Officers (2)