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Name	Binning Wine Mart LTD
Address	Auction House Crescent Road Luton Bedfordshire LU2 0AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 July 2016
Company No.	04831953 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	56210 - Event catering activities
Company Register Status	active
Previous Names	Binning Wine Mart LTD \| The Auction House Binning Wine Mart LTD The Auction House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Binning, Harnaik Singh Status: Active Notified: 01/07/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Binning, Suman Rani Status: Active Notified: 01/07/2016 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Binning, Harnaik Singh Luton, England Status: Active Notified: 15/10/2003 Date of Birth: 04/1955 Occupation: Wholesalers Role: Director Country of Residence: United Kingdom Nationality: British

Binning, Kamaljeet Kaur Luton, England Status: Active Notified: 15/10/2003 Date of Birth: 06/1963 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Binning, Suman Rani Luton, England Status: Active Notified: 29/10/2004 Date of Birth: 03/1955 Occupation: Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

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Binning Wine Mart LTD

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Persons with Significant Control (2)

Officers (3)