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Nom

Bains Property Group LTD

Adresse
180 Staniforth Road
Sheffield
S9 3HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10020977 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Company Buyouts Uk Ltd Status: Active Notified: 24/03/2023 Companies House Number: 14475449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Farouk, Kassah Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2023 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    gb-flag GB Company Buyouts Uk Ltd Staniforth Road, Sheffield, England, S9 3HF Status: Active Notified: 20/05/2024 Role: Corporate-Director Companies House Number: 14475449
    Khan, Mohammed Sheffield, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kader, Mohammed Sheffield, England Status: Ceased Notified: 01/03/2024 Ceased: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mehmood, Sajid Sheffield, England Status: Ceased Notified: 24/03/2023 Ceased: 01/03/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani