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Nom

3 WIN Investor Limited
Adresse
Office 15 Bramley House 2A
Bramley Road
Long Eaton
NG10 3SX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08047754 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House
Jassi, Nanik Singh Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jassi (Deceased), Jagdish Singh Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jassi, Sheila Devi Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Jassi, Nanik Singh Bramley Road, Long Eaton, United Kingdom Status: Active Notified: 26/04/2012 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British