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Nom	Binning Group LTD
Adresse	472A Larkshall Road London E4 9HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12663932 Show on Companies House
Statut de Société	actif
Fondé	11 juin 2020
Accounts	MICRO ENTITY next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	41100 - Promotion immobilière 64209 - Activités des sociétés holding
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Binning, Mandeep Singh Status: Active Notified: 11/06/2020 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Binning, Manjinder Singh Status: Active Notified: 11/06/2020 Date of Birth: 08/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Binning, Mandeep Singh London, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binning, Manjinder Singh London, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Crown Lodge Group LTD Status: Active Notified: 28/07/2022 Companies House Number: 14261695 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%