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Nom	26 Park AVE Limited
Adresse	4 Highlands Court Cranmore Avenue Solihull B90 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13058155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Jzka Llp Status: Active Notified: 01/11/2022 Companies House Number: Oc442830 Nature of Control

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

GB Sg Care Plus Limited Status: Active Notified: 09/05/2022 Companies House Number: 13509091 Nature of Control

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

Ferdos, Azra Status: Ceased Notified: 02/12/2020 Ceased: 07/03/2022 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

GB Sg Properties (Leics) Ltd Status: Ceased Notified: 07/03/2022 Ceased: 09/05/2022 Companies House Number: 09742011 Nature of Control

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

GB Zgva Limited Status: Ceased Notified: 07/03/2022 Ceased: 09/05/2022 Companies House Number: 12827013 Nature of Control

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

Officers (4)

Source: Companies House

Ahmed, Zed Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Assad Amin Birmingham, West Midlands, England Status: Active Notified: 09/05/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheikh, Jawad Amin Birmingham, England Status: Active Notified: 09/05/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferdos, Azra Birmingham, United Kingdom Status: Ceased Notified: 02/12/2020 Ceased: 09/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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26 Park AVE Limited

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Persons with Significant Control (5)

Officers (4)