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Nom	PBA Lettings Limited
Adresse	70 St. Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14119713 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	99999 Dormant Company
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 (4)

Source: Companies House

GB Pba 2 Limited Status: Active Notified: 22/07/2022 Companies House Number: 14088083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pbah Limited Status: Ceased Notified: 22/07/2022 Ceased: 22/07/2022 Companies House Number: 14088054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Preston Baker And Associates Limited Status: Ceased Notified: 22/07/2022 Ceased: 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

Preston, Ian Robert Status: Ceased Notified: 20/05/2022 Ceased: 22/07/2022 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Elliott, Martin Paul London, England Status: Active Notified: 22/07/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linley, David William London, England Status: Active Notified: 22/07/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Preston, Ian Robert York, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 22/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Nicholas David Horsforth, Leeds, England Status: Ceased Notified: 22/07/2022 Ceased: 25/09/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Sarah-Jane York, England Status: Ceased Notified: 27/06/2022 Ceased: 22/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PBA Lettings Limited

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Persons with Significant Control (4)

Officers (6)