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Jméno	AYA Builder LTD
Adresa	City Taxperts 75 Rookery Road Handsworth Birmingham B21 9QU
VAT ID (DIČ)	no VAT ID available
Company No.	15221262 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19. říjen 2023
Sector (SIC)	41202 Construction of domestic buildings
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
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Persons with Significant Control (2)

Source: Companies House

Ali, Bilal Status: Active Notified: 19/10/2023 Date of Birth: 08/2002 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%

Ratha, Sardar Status: Active Notified: 19/10/2023 Date of Birth: 12/1970 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%

Officers (2)

Source: Companies House

Ali, Bilal Mohammed Handsworth, Birmingham, England Status: Active Notified: 19/10/2023 Occupation: Buisiness Person Role: Director Country of Residence: United Kingdom Nationality: Iraqi

Ratha, Sardar Handsworth, Birmingham, England Status: Active Notified: 19/10/2023 Occupation: Buiness Role: Director Country of Residence: United Kingdom Nationality: Iraqi

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AYA Builder LTD

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Persons with Significant Control (2)

Officers (2)