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Nom	HBA Investments Limited
Adresse	Tower Court Armley Road Leeds LS12 2LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10435268 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Northern Property Partners Lettings and Management Limited NPP Lettings and Management LTD
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

GB Npp Group Limited Status: Active Notified: 10/11/2022 Companies House Number: 10247625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Aspinall, Michael Charles Status: Ceased Notified: 19/10/2016 Ceased: 20/05/2024 Date of Birth: 03/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aspinall, Hannah Leeds, West Yorkshire, England Status: Active Notified: 01/11/2016 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aspinall, Michael Charles Leeds, England Status: Active Notified: 19/10/2016 Date of Birth: 03/1983 Occupation: Company Director, Self Employed Role: Director Country of Residence: England Nationality: British

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HBA Investments Limited

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Persons with Significant Control (2)

Officers (2)