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Jméno	Number Eight Investments Limited
Adresa	Charter House 161 Newhall Street Birmingham B3 1SW
VAT ID (DIČ)	no VAT ID available
Company No.	13084594 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities 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 (1)

Source: Companies House

GB Baynham Meikle Partnership Limited Status: Active Notified: 16/12/2020 Companies House Number: 04124240 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (3)

Source: Companies House

Bangar, Narinder Singh Birmingham, West Midlands, England Status: Active Notified: 21/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lord, Gavin John Birmingham, West Midlands, England Status: Active Notified: 16/12/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pain, Malcolm Wyndham Birmingham, West Midlands, England Status: Active Notified: 21/03/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Civil Tech Source Websearch Limited Status: Ceased Notified: 22/12/2020 Ceased: 26/05/2022 Companies House Number: 13095270 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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Number Eight Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)