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Nom	SAJ Group LTD
Adresse	1B Station Road Kings Heath Birmingham B14 7SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10077190 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hussain, Sajid Status: Active Notified: 30/06/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Sajid, Zahra Status: Ceased Notified: 30/06/2016 Ceased: 08/02/2020 Date of Birth: 01/1993 Nature of Control

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

Officers (2)

Source: Companies House

Hussain, Sajid Kings Heath, Birmingham, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 07/1969 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Sajid Gull Kings Heath, Birmingham, United Kingdom Status: Active Notified: 22/03/2016 Occupation: Business Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Birmingham Ventures LTD Status: Active Notified: 18/04/2024 Companies House Number: 10406438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Headlands (Atherstone) LTD Status: Active Notified: 25/10/2018 Companies House Number: 11643265 Nature of Control

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

GB Sajco Property LTD Status: Active Notified: 30/06/2016 Companies House Number: 10080351 Nature of Control

Ownership of shares - 75% or more

GB The Brookvale (Birmingham) LTD Status: Active Notified: 15/02/2017 Companies House Number: 10620680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uber Property Care LTD Status: Active Notified: 16/11/2017 Companies House Number: 11067396 Nature of Control

Ownership of shares - 75% or more

GB West Midlands Facilities Management LTD Status: Active Notified: 18/01/2018 Companies House Number: 11156966 Nature of Control

Ownership of shares - 75% or more

Eclipse Property Enterprise LTD Status: Ceased Notified: 30/01/2018 Ceased: 05/03/2021 Companies House Number: 11178014 Nature of Control

Ownership of shares - 75% or more

GB SAJ Capital LTD Status: Ceased Notified: 14/06/2018 Ceased: 10/09/2018 Companies House Number: 11415021 Nature of Control

Ownership of shares - 75% or more

Serviced City Apartments LTD Status: Ceased Notified: 14/06/2018 Ceased: 05/08/2019 Companies House Number: 11414638 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

SAJ Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)