Who owns VS BAINS LTD?

In the current sources, VS BAINS LTD is connected to Mr Sukhwinder Pal Bains, Mr Sukhwinder Pal Bains. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VS BAINS LTD's risk level?

WhiteIntel flags VS BAINS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VS BAINS LTD appear across sources?

VS BAINS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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VS BAINS LTD

Name: VS BAINS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VS BAINS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-11-09
Legal form: ltd
Activity: 49410
Registered office: 5 Alder Road, Wednesbury, West Midlands, WS10 9PX, United Kingdom

VS BAINS LTD is a ltd registered in GB, incorporated 2023-11-09 (active).

Ownership & control

Owners / controllers

VS BAINS LTD
- Mr Sukhwinder Pal Bains· beneficial owner100%· via OpenOwnership
- Mr Sukhwinder Pal Bains· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sukhwinder Pal Bainsbeneficial owner 100%→VS BAINS LTD
1Mr Sukhwinder Pal Bainsbeneficial owner 87.5%→VS BAINS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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TOOR BROTHER LTD
WEDNESBURY

Activity timeline

22 Nov 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
09 Nov 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 15273182
Status: active
Type: ltd
Incorporated: 2023-11-09
Registered office: 5 Alder Road, Wednesbury, West Midlands, WS10 9PX, United Kingdom
SIC: 49410

Officers · 1 active

BAINS, Sukhwinder Pal
director · Italian · appt 2023-11-09

Beneficial owners · PSC · 1 current

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Mr Sukhwinder Pal Bains
individual PSC · United Kingdom · since 2023-11-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-11-22