CompaniesInTheUK

BASIL & FITCH LTD

Company number 14726206 ·

Active

1 active / 4 ceased · persons with significant control

Mr Imran Akhtar Khan

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
Notified on
2025-02-10
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
10, First Crescent, Slough, SL1 3AU, England

Mr Kunjkumar Satishbhai Patel

Individual Ceased

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
Notified on
2024-05-06
Ceased on
2025-02-10
Date of birth
December 1992
Nationality
Indian
Country of residence
England
Correspondence address
Flat 4 Tamsin House, 4-14 Dame Alice Street, Bedford, MK40 1BP, England

Mr Gintautas Dubauskas

Individual Ceased

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
Notified on
2024-03-01
Ceased on
2024-05-06
Date of birth
September 1960
Nationality
Lithuanian
Country of residence
England
Correspondence address
Flat 4 Tamsin House, 4- 14 Dame Alice Street, Bedford, MK40 1BP, England

Mr Arvydas Hofsteteris

Individual Ceased

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
Notified on
2024-02-06
Ceased on
2024-03-01
Date of birth
March 1967
Nationality
Lithuanian
Country of residence
England
Correspondence address
Tamsin House, Flat 4, 4-14dame Alice Street, Bedford, Bedfordshire, MK40 1BP, England

Mr Ivan Miroslavov Penev

Individual Ceased

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
Notified on
2023-03-13
Ceased on
2024-02-06
Date of birth
September 2001
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
4-14, Flat 4, Dame Alice Street, Bedford, MK40 1BP, United Kingdom