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Jméno	Preston Baker and Associates Limited
Adresa	101 Walmgate York YO1 9UA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. červen 2022
Company No.	07032389 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Crossgate Estate Agents Limited
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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Baker, James Richard Status: Active Notified: 28/09/2016 Date of Birth: 01/1981 Nature of Control

Significant influence or control

GB Pbah Limited Status: Active Notified: 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

Preston, Ian Robert Status: Active Notified: 28/09/2016 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Baker, James Richard York, England Status: Active Notified: 28/09/2009 Date of Birth: 01/1981 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Danbury, James Ronald York, England Status: Active Notified: 30/03/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Cathy York, England Status: Active Notified: 17/09/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Ian Robert York, England Status: Active Notified: 28/09/2009 Date of Birth: 08/1980 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Rhodes, Alexander York, England Status: Active Notified: 17/09/2021 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Sarah-Jane York, England Status: Active Notified: 01/10/2014 Date of Birth: 11/1982 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PBA Lettings Limited Status: Ceased Notified: 22/07/2022 Ceased: 22/07/2022 Companies House Number: 14119713 Nature of Control