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Nom	Northern Land Promoters LTD
Adresse	470 - 474 Roundhay Road Leeds LS8 2HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	20 novembre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	16 septembre 2024
Company Register Address	101 Walmgate Leeds YO1 9UA
Société Numéro de Registre	14258416 Show on Companies House
Accounts	micro-entity
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Pbah Limited Status: Active Notified: 27/07/2022 Companies House Number: 14088054 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

Officers (4)

Source: Companies House

Baker, James Richard Roundhay, Leeds, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Preston, Ian Robert Roundhay, Leeds, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rhodes, Alexander Roundhay, Leeds, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Sarah-Jane Roundhay, Leeds, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Northern Land Promoters LTD

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Persons with Significant Control (1)

Officers (4)