MD BASI 64B LTD
Company number 13168439 · Monitor this company
1 active / 2 ceased · persons with significant control
Miss Mandeep Kaur Basi
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-02-01
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 53, Argyle Road, Ilford, IG1 3BJ, England
Miss Mandeep Kaur Basi
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
- 2021-01-29
- Ceased on
- 2024-05-10
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 44, Valentines Road, Ilford, Essex, IG1 4SA, United Kingdom
Mr Dalbir Singh Basi
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
- 2021-01-29
- Ceased on
- 2025-02-01
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 44, Valentines Road, Ilford, Essex, IG1 4SA, United Kingdom