OpenCompanies

Mr Dalbir Singh Basi

Born
7/1986
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Sdkm Basi 31 Ltd Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Feb 2021 26 Jan 2024
Basi 49b Ltd Ownership Of Shares 50 To 75 Percent 1 Sep 2022 1 Feb 2025
MD Basi 64b Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jan 2021 1 Feb 2025
Sdkm Basi 31 Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
3 Feb 2021 1 Aug 2025
KD Basi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2024
Basi 17 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2024
Basi 7 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2022
Basi Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2020
Basi 98 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data