All Information about:

Name	Blue Bricks Estates LTD
Address	64 Yardley Green Road Bordesley Green Birmingham B9 5QE
VAT ID	no VAT ID available
Company No.	12312133 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (2)

Source: Companies House

Akhtar, Samual Status: Active Notified: 13/11/2019 Date of Birth: 09/1984 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

Mohammed, Zayn Status: Active Notified: 13/11/2019 Date of Birth: 10/1988 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

Officers (2)

Source: Companies House

Akhtar, Samual Birmingham, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mohammed, Zayn Bordesley Green, Birmingham, England Status: Active Notified: 13/11/2019 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Blue Bricks Estates LTD

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Persons with Significant Control (2)

Officers (2)