# Mr Dalbir Singh Basi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [KD Basi Ltd](/company/15808952) | 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](/company/15580735) | 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](/company/13942498) | 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](/company/13022019) | 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](/company/13003463) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2020 |  |
| [Sdkm Basi 31 Ltd](/company/13176689) | 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 |
| [Basi 49b Ltd](/company/14330963) | ownership-of-shares-50-to-75-percent | 1 Sep 2022 | 1 Feb 2025 |
| [MD Basi 64b Ltd](/company/13168439) | 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](/company/13176689) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Feb 2021 | 26 Jan 2024 |



## Possibly the same person

- [BASI, Dalbir Singh](/person/6420950) (1 appointment, 0 holdings)
- [BASI, Dalbir Singh](/person/7790224) (1 appointment, 0 holdings)