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Name	First Priority Housing Association Limited
Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT
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.	30 January 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	3 February 2019
Company No.	07749192 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	68201 - Rental and operating of own or leased real estate
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

Pearson, Stephen Status: Active Notified: 22/01/2019 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sim, Robert Iain Status: Active Notified: 22/01/2019 Date of Birth: 11/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Higgins, John Bernard Hookstone Road, Harrogate, England Status: Active Notified: 01/08/2015 Date of Birth: 05/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Kelly, Kevin Joseph Hookstone Road, Harrogate, England Status: Active Notified: 22/01/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naqvi, Zarina Mariam Sarah Hookstone Road, Harrogate, England Status: Active Notified: 22/01/2019 Date of Birth: 01/1956 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Newens, Andrew John Hookstone Road, Harrogate, England Status: Active Notified: 26/02/2019 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearson, Stephen Hookstone Road, Harrogate, England Status: Active Notified: 22/01/2019 Date of Birth: 12/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sim, Robert Iain Hookstone Road, Harrogate, England Status: Active Notified: 22/01/2019 Date of Birth: 11/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

First Priority Property Management Services Limited Status: Ceased Notified: 01/11/2017 Ceased: 22/06/2018 Companies House Number: 10865775 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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First Priority Housing Association Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)