BASCA INDIAN LTD

Company number 16447235 ·

Active

1 active / 1 ceased · persons with significant control

Mr James William Moreno

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-05-13
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
4-6, North Hill, Colchester, CO1 1DZ, England

Mr Bhaskar Sood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-13
Ceased on
2026-05-27
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
4-6, North Hill, Colchester, Essex, CO1 1DZ, United Kingdom