BASCA INDIAN LTD
Company number 16447235 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr James William Moreno
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
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