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SummaryRoles & PositionsCronologiaReteRelated Profiles

Jasbinder Singh Bains

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlIB212 CENTRAL EUROPEAN DEVELOPMENTS LTD🇬🇧Regno UnitoActive21/08/2025 – present
OfficerIB212 CENTRAL EUROPEAN DEVELOPMENTS LTD🇬🇧Regno UnitoActive16/03/2026 – present
OfficerBP217 T/A SIMPLY LOCAL LTD🇬🇧Regno UnitoActive20/02/2026 – 01/09/2025
Person with significant controlBP217 T/A SIMPLY LOCAL LTD🇬🇧Regno UnitoActive15/01/2025 – 20/02/2026
Person with significant controlJUST CONVENIENCE LIMITED—Dissolved19/06/2024 – present
Person with significant controlBAINS RAIL LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlMOONBECK LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlWORLD OF RETAIL LIMITED—Dissolved18/06/2024 – present
Person with significant controlKIDDIESCO LIMITED—Dissolved19/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlPRESTIGE CARS LTD—Dissolved19/06/2024 – present
OfficerWORLD OF RETAIL LIMITED—Dissolved01/05/2026 – present
OfficerMOONBECK LIMITED🇬🇧Regno UnitoActive08/04/2026 – present
OfficerKIDDIESCO LIMITED—Dissolved18/05/2026 – present
OfficerCULTURAL DAY CARE CENTER LIMITED🇬🇧Regno UnitoDissolved21/05/2026 – present
OfficerFURNITURE FOR ME LIMITED🇬🇧Regno UnitoDissolved23/05/2026 – present
OfficerBWS GLOBAL LTD🇬🇧Regno UnitoDissolved29/05/2026 – 16/11/2010

Timeline (25 events)

01/05/2026

Country of residence updated

United Kingdom → England

19/04/2026

Country of residence updated

England → United Kingdom

17/11/2009

Role update

appointed

Network

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Network depth

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Statement Withdrawn

PSC

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Altre aziende e persone

HERVE DE MONTGOLFIER🇬🇧Mr Brett Arnold Peters🇬🇧FAROOQ, Fiaz, Dr