Bains Sandeep

Type: individual

Citizenship: British

Age: 51

Owns & Controls

  • Address One Ltd
  • 17 days
  • 25%+
  • Gia Estates Ltd
  • 1 month
  • 75%+
  • Mansfield Burgers Ltd
  • 2 months
  • 75%+
  • Ssgk Consultants Ltd
  • 9 months
  • 75%+
  • Kaia Holdings Ltd
  • 1 year
  • 25%+

Manages

  • Address One Ltd
  • 17 days
Director
  • Gia Estates Ltd
  • 1 month
Business owner
Director
Director
  • Kaia Holdings Ltd
  • 1 year
Company director
Advanced report
* may contain former positions

Last changes

  1. Kaia Holdings Ltd
    Registration of charge 158007440001, created on 2025-07-16
  2. Address One Ltd
    Appointment of Mr Sandeep Bains as a director on 2025-07-09
  3. Address One Ltd
    Change of details for Mr Ramandeep Johal as a person with significant control on 2025-07-09
  4. Address One Ltd
    Notification of Sandeep Bains as a person with significant control on 2025-07-09
  5. Gia Estates Ltd
    Incorporation
See all events

Co-directors of Bains Sandeep

Johal Ramandeep
Sharratt Sophie Janet
Kalsi Sheetal

Co-owners of Bains Sandeep

Johal Ramandeep
Sharratt Sophie Janet
Kalsi Sheetal Kaur

FAQ about Bains Sandeep

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