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Nom	Digbeth Gateway LTD
Adresse	Corner Oak, Suite 5, 2nd Floor 1 Homer Road Solihull B91 3QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12829724 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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 (2)

Source: Companies House

GB Sama Ventures Ltd Status: Active Notified: 21/08/2020 Companies House Number: 12687223 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Pw Developments (Midlands) Ltd Status: Ceased Notified: 21/08/2020 Ceased: 30/03/2022 Companies House Number: 09076521 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahmed, Bilal 1 Homer Road, Solihull, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Choudhury, Sultan Ahmed 1 Homer Road, Solihull, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squire, Paul James 1 Homer Road, Solihull, United Kingdom Status: Ceased Notified: 21/08/2020 Ceased: 24/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Digbeth Gateway LTD

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Persons with Significant Control (2)

Officers (3)