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Nom	Birmingham and Solihull Local Improvement Finance Trust Limited
Adresse	5 The Triangle Wildwood Drive Worcester WR5 2QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04958890 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Officers (9)

Source: Companies House

Athey, Paul Worcester, Worcestershire, England Status: Active Notified: 17/06/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cashmore, Hannah Louise Worcester, Worcestershire, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chojnowska, Marta Barts Square, London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Forsyth, Ewan Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 31/01/2013 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, William Edward Barts Square, London, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 02/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 04/11/2020 Role: Secretary

Weaver, James Michael Manchester, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bawn, James 53 Portland Street, Manchester, England Status: Ceased Notified: 22/11/2023 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Worcester, England Status: Ceased Notified: 17/06/2015 Ceased: 22/11/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Birmingham and Solihull Lift (Fundco 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Birmingham and Solihull Lift (Fundco 2) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06395629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Birmingham and Solihull Lift (Fundco 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07123364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Birmingham and Solihull Lift (Fundco 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08220043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Birmingham and Solihull Local Improvement Finance Trust Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (4)