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Nom	United Properties Midlands Limited
Adresse	26 Hill Street Stourbridge West Midlands DY9 8TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05042144 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	active
Noms Précédents	United Care Homes UK Limited
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

Ali, Mohammed Iftikhar Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ali, Mohammed Iftikhar Wollescote, Stourbridge, West Midlands Status: Active Notified: 12/02/2004 Date of Birth: 11/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rehman, Khaleeq Ur Lye, Stourbridge, West Midlands Status: Active Notified: 12/02/2004 Date of Birth: 12/1967 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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United Properties Midlands Limited

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Persons with Significant Control (1)

Officers (2)