---
title: "BAINS PHARMACY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb4d91f-d048-567f-a480-c9266be5fcbb
json: https://whiteintel.dev/api/public/dossier/ceb4d91f-d048-567f-a480-c9266be5fcbb
identifier: oo:GB-COH-04568105
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAINS PHARMACY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04568105`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceb4d91f-d048-567f-a480-c9266be5fcbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb4d91f-d048-567f-a480-c9266be5fcbb  

## Ownership & control

### Owners / controllers

- **Mr Harbhajan Singh Bains** (beneficial owner) — https://whiteintel.dev/entity/62b28668-0918-537e-bb4e-4771d9312255
- **Mr Harbhajan Singh Bains** (beneficial owner) — https://whiteintel.dev/entity/499a43e3-2aa0-4b3d-baa3-0b0d128fb298

### Holdings / subsidiaries

- **BAINS TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db6d7fe9-6d7f-4ef8-a046-57b5ef14d808

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04568105`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-21
- **Registered office:** Parkin House 160-162, Hednesford Road Heath Hayes, Cannock, Staffordshire, WS12 3DZ
- **SIC:** 86900

### Officers

- BAINS, Charnjit Kaur — secretary · British · appointed 2002-10-24
- BAINS, Charnjit Kaur — director · British · appointed 2011-07-25
- BAINS, Harbhajan Singh — director · British · appointed 2002-10-24
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-10-21 · resigned 2002-10-23
- BAINS, Harjeet Singh — director · British · appointed 2012-05-21 · resigned 2017-01-03
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-10-21 · resigned 2002-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Harbhajan Singh Bains — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04568105
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04568105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAINS PHARMACY LTD**. Human view: https://whiteintel.dev/entity/ceb4d91f-d048-567f-a480-c9266be5fcbb · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb4d91f-d048-567f-a480-c9266be5fcbb._

_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"._