---
title: "AMBER FINANCE (BAINS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce705e9-e4ca-5d32-a87a-5c5442e55fa5
json: https://whiteintel.dev/api/public/dossier/2ce705e9-e4ca-5d32-a87a-5c5442e55fa5
identifier: oo:GB-COH-08619772
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBER FINANCE (BAINS) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08619772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ce705e9-e4ca-5d32-a87a-5c5442e55fa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce705e9-e4ca-5d32-a87a-5c5442e55fa5  

## Ownership & control

### Owners / controllers

- **Mr Baljinder Singh Bains** (beneficial owner) — 100% — https://whiteintel.dev/entity/012fdb25-39cd-5acd-935c-db1ee1e2b7e5
- **Mr Baljinder Singh Bains** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec4394a6-42c9-4c9c-ace5-0e0a0b01327f

### UBO chain (walk to the ultimate owner)

1. **Mr Baljinder Singh Bains** — beneficial owner 100% → *AMBER FINANCE (BAINS) LTD*
1. **Mr Baljinder Singh Bains** — beneficial owner 87.5% → *AMBER FINANCE (BAINS) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08619772`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-22
- **Registered office:** 111 Dovedale Road, Wolverhampton, WV4 6RF
- **SIC:** 64999

### Officers

- BAINS, Baljinder Singh — director · British · appointed 2014-08-01
- BAINS, Baljinder Singh — director · British · appointed 2013-07-22 · resigned 2014-05-19
- BAINS, Harprit Kaur — director · British · appointed 2014-05-19 · resigned 2014-08-02

### Beneficial owners (Persons with Significant Control)

- Mr Baljinder Singh Bains — 75–100% shares · individual PSC — since 2016-07-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08619772
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08619772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER FINANCE (BAINS) LTD**. Human view: https://whiteintel.dev/entity/2ce705e9-e4ca-5d32-a87a-5c5442e55fa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce705e9-e4ca-5d32-a87a-5c5442e55fa5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._