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Nom	KEY Property Investments (Number Seven) Limited
Adresse	Two Devon Way Longbridge Birmingham B31 2TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04460875 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
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

GB Key Property Investments (Number Six) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04331826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Al Ghanim, Nasser Birmingham, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 02/1974 Occupation: Investment Manager Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Al Nafisi, Abdulaziz Ghazi Birmingham, United Kingdom Status: Active Notified: 12/08/2010 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Al-Usaimi, Anwer Block 1, Granada Area, Kuwait Status: Active Notified: 10/01/2003 Date of Birth: 10/1951 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Alnafisi, Ghazi Street No. 14, Shamiya Area, Kuwait Status: Active Notified: 10/01/2003 Date of Birth: 11/1941 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Bushe, David Kendal Scott London, United Kingdom Status: Active Notified: 10/01/2003 Date of Birth: 11/1956 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other

Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robins, Philip Alexander Birmingham, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 31/01/2023 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Simon, Remco Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 12/05/2020 Ceased: 01/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (1)

GB KEY Property Investments (Number Eight) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04502433 Nature of Control