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Jméno	Birmingham Cedars LTD
Adresa	99 The Crescent Walsall WS1 2DA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company Register Name	Birmingham Cedars Limited
Company Register Address	41 Broadway North Walsall WS1 2QG
Company No.	05750280 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	60100 Radio broadcasting
Company Register Status	active
Previous Names	Birmingham Cedars LTD \| Unity FM
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hussain, Taruq Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hanif, Mohammed Handsworth, Birmingham, England Status: Active Notified: 21/03/2006 Date of Birth: 03/1967 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Hussain, Taruq Sparkhill, Birmingham, West Midlands Status: Active Notified: 21/03/2006 Date of Birth: 10/1968 Occupation: Driving Instructor Role: Director Country of Residence: England Nationality: British

Shafiq, Mohammed Walsall, England Status: Active Notified: 24/11/2019 Date of Birth: 05/1972 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Suleman, Mohammed Aflak Birmingham Status: Active Notified: 21/03/2006 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Suleman, Muhammad Aflak Birmingham, West Midlands Status: Active Notified: 21/03/2006 Date of Birth: 05/1971 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB South Birmingham DAB LTD Status: Active Notified: 06/07/2020 Companies House Number: 12723506 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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Birmingham Cedars LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)