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Nom	Supreme Capital Limited
Adresse	29 Green Bank Avenue Birmingham B28 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10401440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Pioneers Properties Midlands LTD Poineer Properties LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Nawaz, Umar Status: Active Notified: 29/09/2016 Date of Birth: 04/1973 Nature of Control

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

Shehzad, Tariq Status: Active Notified: 29/09/2016 Date of Birth: 01/1987 Nature of Control

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

Officers (2)

Source: Companies House

Nawaz, Umar Birmingham, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shehzad, Tariq Birmingham, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Supreme Capital Stechford LTD Status: Active Notified: 13/07/2022 Companies House Number: 14232825 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Supreme Halal Poultry UK LTD Status: Active Notified: 31/10/2021 Companies House Number: 07419625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Supreme Capital Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)