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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
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: 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 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 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

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Bains Property Group LTD

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Persons with Significant Control (2)

Officers (4)