Mr Nicholas Basi
- Born
- 10/1987
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investcloud Tax Solutions Ltd | Significant Influence Or Control | 2 Sep 2020 | 26 Nov 2021 |
| Donre Advisory Limited | Significant Influence Or Control | 20 May 2021 | 13 May 2024 |
| Zugo Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2024 | |
| NV Advisors Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2023 | |
| Allerai Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Aug 2023 | |
| Basi & Basi Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | |
| NV Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2018 | |
| XYZ Advisors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2018 | |
| Orion Pavo Limited | Significant Influence Or Control | 8 Feb 2018 | |
| NV Consultants Limited | Ownership Of Shares 25 To 50 Percent | 15 Jun 2017 |
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.
- BASI, Nicholas (1 appointment, 0 holdings)
- BASI, Nicholas (1 appointment, 0 holdings)