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Nom	BIG Property Investments LTD
Adresse	First Floor, 24 High Street Kings Heath Birmingham B14 7JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12139492 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Birmingham Investment Group Ltd Status: Active Notified: 05/08/2019 Companies House Number: 12139000 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Grubliauskas, Aidas Kings Heath, Birmingham, West Midlands, England Status: Active Notified: 05/08/2019 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lithuanian

Sajid, Siraj Baksh Kings Heath, Birmingham, England Status: Active Notified: 09/04/2020 Date of Birth: 07/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BIG Property Investments LTD

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Persons with Significant Control (1)

Officers (2)