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Nom	Stay Investments Group LTD
Adresse	48 Hylton Street Birmingham B18 6HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12137408 Show on Companies House
Statut de Société	Dissolved
Fondé	2 août 2019
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

Ahmed, Mohammed Shakir Status: Active Notified: 02/08/2019 Date of Birth: 07/1994 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ahmed, Mohammed Shakir Birmingham, England Status: Active Notified: 02/08/2019 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miah, Mohammed Akhtar Birmingham, England Status: Active Notified: 06/02/2020 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mumin, Muhammed Abdul Birmingham, England Status: Active Notified: 06/02/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hamilton Rose Housing LTD Status: Ceased Notified: 26/02/2020 Ceased: 14/01/2022 Companies House Number: 12484612 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

Toutes les informations sur:

Stay Investments Group LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)