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Nom	M&S Private Equity Limited
Adresse	Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12232255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Kainth, Mandeep Kaur Status: Active Notified: 27/09/2019 Date of Birth: 12/1977 Nature of Control

Significant influence or control

Kainth, Steve Status: Active Notified: 27/09/2019 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kainth, Mandeep Kaur Leeds, West Yorkshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kainth, Steve Leeds, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB BAS Private Equity Limited Status: Active Notified: 01/10/2019 Companies House Number: 12236548 Nature of Control

Significant influence or control

Flow Coaching & Consulting L TD Status: Active Notified: 30/05/2023 Companies House Number: 14903469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nationwide Engineering & Tools LTD Status: Active Notified: 12/01/2024 Companies House Number: 07152221 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%

Toutes les informations sur:

M&S Private Equity Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)