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Nom	PW Developments (Midlands) LTD
Adresse	80 Evington Drive Leicester LE5 5PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	West Walk Building, 110 Regent Road Leicester LE1 7LT
Société Numéro de Registre	09076521 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	PW Developments Midlands LTD PW Investments LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Patel, Ashraf Ali Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

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

Patel, Yunus Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

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

Officers (4)

Source: Companies House

Patel, Ashraf Ali Stoughton, Leicestershire, England Status: Active Notified: 09/06/2014 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Yunus Leicester, Leicestershire, United Kingdom Status: Active Notified: 09/06/2014 Date of Birth: 02/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patel, Yunus Leicester, England Status: Active Notified: 09/06/2014 Role: Secretary

Wilson, Edward Brian Harbury, Warwickshire, England Status: Active Notified: 09/06/2014 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Digbeth Gateway LTD Status: Ceased Notified: 21/08/2020 Ceased: 30/03/2022 Companies House Number: 12829724 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

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PW Developments (Midlands) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)