All Information about:

Name	Priya Bains Holdings LTD
Address	The Studio 214 Hagley Road Birmingham B16 9PH
VAT ID	no VAT ID available
Company No.	12838679 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2021
Sector (SIC)	43320 - Joinery installation
Company Register Status	active
Sector (SIC)	43330 - Floor and wall covering 43341 - Painting and glazing 43390 - Other building completion and finishing
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bains, Mandeep Singh Status: Active Notified: 26/08/2020 Date of Birth: 11/1982 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

Kingji, Syrjan Birmingham, England Status: Active Notified: 26/03/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Ilyas, Mohammed Birmingham, England Status: Ceased Notified: 12/12/2022 Ceased: 15/01/2024 Date of Birth: 01/1985 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Renhard, Mark James Birmingham, England Status: Ceased Notified: 15/01/2024 Ceased: 26/03/2024 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Distinctive Building & Inter Iors LTD Status: Active Notified: 23/11/2021 Companies House Number: 13760459 Nature of Control