# Mr Nicholas Basi

## Details

- **Born:** 10/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Investcloud Tax Solutions Ltd](/company/07743147) | significant-influence-or-control | 2 Sep 2020 | 26 Nov 2021 |
| [Donre Advisory Limited](/company/07046189) | significant-influence-or-control | 20 May 2021 | 13 May 2024 |
| [Zugo Ltd](/company/15364071) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Oct 2024 |  |
| [NV Advisors Limited](/company/15169553) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2023 |  |
| [Allerai Limited](/company/15107920) | 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](/company/07718866) | 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](/company/11368117) | 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](/company/11334727) | 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](/company/10221771) | significant-influence-or-control | 8 Feb 2018 |  |
| [NV Consultants Limited](/company/10821323) | ownership-of-shares-25-to-50-percent | 15 Jun 2017 |  |



## Possibly the same person

- [BASI, Nicholas](/person/6411440) (1 appointment, 0 holdings)
- [BASI, Nicholas](/person/7182296) (1 appointment, 0 holdings)