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Name	Manbir Bains LTD
Address	Unit 3 58 Market Street Paddock Huddersfield HD1 4SH
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.	10 December 2020
Company No.	07018318 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	53202 - Other postal and courier activities
Company Register Status	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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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 (1)

Source: Companies House

Bains, Manbir Singh Status: Active Notified: 14/09/2016 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Bains, Amarjit Singh Huddersfield, West Yorkshire Status: Active Notified: 16/09/2009 Date of Birth: 06/1947 Occupation: Director/secretary Role: Director Country of Residence: United Kingdom Nationality: British

Bains, Manbir Singh Huddersfield, West Yorkshire Status: Active Notified: 16/09/2009 Date of Birth: 02/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bains, Rashpal Kaur Huddersfield, West Yorkshire Status: Active Notified: 16/09/2009 Date of Birth: 05/1949 Occupation: Director/admin Role: Director Country of Residence: United Kingdom Nationality: British

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Manbir Bains LTD

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Persons with Significant Control (1)

Officers (3)