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Nom	Discount Builders Merchants (Midlands) Limited
Adresse	201-206 Bloomfield Road Tipton West Midlands DY4 9AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Gill House 140 Holyhead Road Birmingham B21 0AF
Société Numéro de Registre	04482420 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Société	active
Noms Précédents	Midland Concrete Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gill Group Limited Status: Active Notified: 01/09/2023 Companies House Number: 07168669 Nature of Control

Ownership of shares - 75% or more

Gill, Raj Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Gill, Raj Romsley, Halesowen, West Midlands, United Kingdom Status: Active Notified: 09/03/2005 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samra, Taranvir Singh Handsworth, Birmingham, West Midlands Status: Active Notified: 31/10/2022 Date of Birth: 01/1999 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Shah, Syed Atif Hussain Bilston, England Status: Active Notified: 31/10/2022 Date of Birth: 06/1984 Occupation: General Manager Role: Director Country of Residence: Pakistan Nationality: Pakistani

Sidhu, Balbir Handsworth, Birmingham, West Midlands Status: Active Notified: 12/11/2020 Date of Birth: 06/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Discount Builders Merchants (Midlands) Limited

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Persons with Significant Control (2)

Officers (4)