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Name	PHL Leeds Limited
Address	2nd Floor 7-8 Market Place London W1W 8AG
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 EORI-Search 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.	5 December 2021
Company Register Address	C/O Las Accountants Llp London EC3V 3DG
Company No.	13647298 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
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

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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 (2)

Source: Companies House

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GB Ashbourne Capital Partners Limited Status: Ceased Notified: 28/09/2021 Ceased: 10/02/2022 Companies House Number: 09984520 Nature of Control

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Officers (5)

Source: Companies House

Baker, Eleanor Mary London, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 08/1980 Occupation: British And Associate General Counsel Role: Director Country of Residence: Germany Nationality: British

Ferguson, Alan Ronald William London, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keogh, Michael London, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newsome, David Francis London, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Irish

Gilbey, Jasper Sebastian Cristopher London, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 10/12/2021 Date of Birth: 09/1981 Occupation: Class A Manager, Manager Role: Director Country of Residence: England Nationality: British

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PHL Leeds Limited

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Persons with Significant Control (2)

Officers (5)