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Name	Edgbaston Property Services Limited
Address	Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate Waterfall Lane Cradley Heath B64 6PU
VAT ID	no VAT ID available
Company No.	02951178 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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

Phull, Narpal Singh Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 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%

Ubhi, Kiran Kaur Status: Active Notified: 23/03/2020 Date of Birth: 01/1976 Nature of Control

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

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Officers (2)

Source: Companies House

Phull, Lakhwant Kaur Waterfall Lane, Cradley Heath, West Midlands, England Status: Active Notified: 21/07/1994 Occupation: Company Secretary Role: Secretary Nationality: British

Phull, Narpal Singh Waterfall Lane, Cradley Heath, West Midlands, England Status: Active Notified: 06/12/2013 Date of Birth: 08/1974 Occupation: Environmental Health Role: Director Country of Residence: England Nationality: British

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Edgbaston Property Services Limited

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Persons with Significant Control (2)

Officers (2)