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Name	Bains & Sons Investments Limited
Address	6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF
VAT ID	no VAT ID available
Company No.	10594408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Five Rivers Equity Limited Status: Active Notified: 11/08/2022 Companies House Number: 06829537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bains, Ravinder Singh Status: Ceased Notified: 01/02/2017 Ceased: 11/08/2022 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bains, Ranjit Kaur Pendeford Business Park, Wolverhampton, England Status: Active Notified: 01/02/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bains, Ranjit Kaur, Dr Pendeford Business Park, Wolverhampton, England Status: Active Notified: 01/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Ravinder Singh Pendeford Business Park, Wolverhampton, England Status: Active Notified: 01/02/2017 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Bains & Sons Investments Limited

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Persons with Significant Control (2)

Officers (3)