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3 WIN Investor Limited
Adresa
Office 15 Bramley House 2A
Bramley Road
Long Eaton
NG10 3SX
VAT ID (DIČ) no VAT ID available
Company No. 08047754 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)68201 Renting and operating of Housing Association real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Jassi, Nanik Singh Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 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%
  • Right to appoint and remove directors
    •
    Jassi (Deceased), Jagdish Singh Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Date of Birth: 07/1951 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%
  • Right to appoint and remove directors
    •
    Jassi, Sheila Devi Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Date of Birth: 12/1952 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Jassi, Nanik Singh Bramley Road, Long Eaton, United Kingdom Status: Active Notified: 26/04/2012 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British