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Name	Property Lettings Birmingham LTD
Address	62 Hollyfaste Road Birmingham B33 0UU
VAT ID	no VAT ID available
Company No.	13971527 Show on Companies House
Accounts	dormant last accounts made up to 24 March 2023
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mundiya, Bibi Status: Active Notified: 31/08/2023 Date of Birth: 09/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Sarah Cells Ltd Status: Ceased Notified: 11/03/2022 Ceased: 31/08/2023 Companies House Number: 10663836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mundiya, Mohammed Aboobaker, Mr. Birmingham, England Status: Active Notified: 31/08/2023 Role: Secretary

Mundiya, Rubina Aboobaker Birmingham, England Status: Ceased Notified: 11/03/2022 Ceased: 31/08/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Property Lettings Birmingham LTD

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Persons with Significant Control (2)

Officers (2)