3 WIN INVESTOR LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

3 WIN INVESTOR LIMITED has 1 person with significant control on file:

• Mr Nanik Singh Jassi born 1978 resident in England, British national. Notified 2016-04-06.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Jagdish Singh Jassi (Deceased) born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-22.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Ms Sheila Devi Jassi born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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