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Nom	AHB Realisations LTD
Adresse	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00162789 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	47791 - Commerce de détail de biens d'occasion en magasin
Statut de Société	administration
Noms Précédents	A.H.Baldwin & Sons 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Noble Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04075304 Nature of Control

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Officers (6)

Source: Companies House

Pickford, Tom 29 Wellington Street, Leeds Status: Active Notified: 09/12/2022 Date of Birth: 11/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Cook, Andrew London, England Status: Ceased Notified: 30/12/2016 Ceased: 29/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Kevin 29 Wellington Street, Leeds Status: Ceased Notified: 15/11/2021 Ceased: 13/03/2024 Date of Birth: 05/1962 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Irish

Fitzpatrick, Kevin 29 Wellington Street, Leeds Status: Ceased Notified: 15/11/2021 Ceased: 13/03/2024 Role: Secretary

Paisley, Neil Robert 29 Wellington Street, Leeds Status: Ceased Notified: 30/12/2016 Ceased: 13/03/2024 Date of Birth: 10/1979 Occupation: Numismatist Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Henry George 29 Wellington Street, Leeds Status: Ceased Notified: 30/12/2016 Ceased: 13/03/2024 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Baldwin's of ST James's Limited Status: Active Notified: 06/01/2017 Companies House Number: 10542106 Nature of Control

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AHB Realisations LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)