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Jméno	Birmingham Investment Group LTD
Adresa	First Floor, 24 High Street Kings Heath Birmingham B14 7JT
VAT ID (DIČ)	no VAT ID available
Company No.	12139000 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Grubliauskas, Aidas Status: Active Notified: 05/08/2019 Date of Birth: 03/1993 Nature of Control

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

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

Companies Controlled by This Company (3)

GB BIG Property Assets LTD Status: Active Notified: 05/08/2019 Companies House Number: 12139504 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB BIG Property Investments LTD Status: Active Notified: 05/08/2019 Companies House Number: 12139492 Nature of Control

Ownership of shares - 75% or more