All Information about:

Name	KEY Property Investments Limited
Address	Park Point 17 High Street Longbridge Birmingham B31 2UQ
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.	9 May 2024
Company Register Address	Two Devon Way Birmingham B31 2TS
Company No.	03372175 Show on Companies House
Accounts	group last accounts made up to 30 November 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	KEY Property Investment 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 (1)

Source: Companies House

GB St. Modwen Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00349201 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Al Ghanim, Nasser Birmingham, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 02/1974 Occupation: Investment Manager Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Al Nafisi, Abdulaziz Ghazi Birmingham, United Kingdom Status: Active Notified: 12/08/2010 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Al-Usaimi, Anwer Block 1, Granada Area, Kuwait Status: Active Notified: 17/06/1997 Date of Birth: 10/1951 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Alnafisi, Ghazi Street No. 14, Shamiya Area, Kuwait Status: Active Notified: 17/06/1997 Date of Birth: 11/1941 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Bushe, David Kendal Scott London, United Kingdom Status: Active Notified: 17/06/1997 Date of Birth: 11/1956 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish

Park, Daniel Stephen Birmingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sambhi, Sarwjit Birmingham, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other

Vuckovic, Nicholas Karl Birmingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kentleton, Rachel Elizabeth Birmingham, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB KEY Property Investments (Number Eleven) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05226386 Nature of Control

Ownership of shares - 75% or more