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Name	PBA Lettings Limited
Address	99-101 Walmgate York YO1 9UA
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 VAT-Checker 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.	14 June 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	14 June 2024
Company Register Address	70 St. Mary Axe London EC3A 8BE
Company No.	14119713 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	99999 Dormant Company
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

This data is incorrect?
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 (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)