CompaniesInTheUK

SDKM BASI 31 LTD

Company number 13176689 ·

Active

1 active / 3 ceased · persons with significant control

Mr Kalbir Singh Basi

Individual Active

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
Notified on
2025-07-01
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
53, Argyle Road, Ilford, IG1 3BJ, England

Mr Kalbir Singh Basi

Individual Ceased

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
Notified on
2024-01-01
Ceased on
2024-11-02
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
49b, Argyle Road, Ilford, IG1 3BJ, England

Mr Dalbir Singh Basi

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-03
Ceased on
2024-01-26
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
53, Argyle Road, Ilford, IG1 3BJ, England

Mr Dalbir Singh Basi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-02-03
Ceased on
2025-08-01
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
98 Northbrook Road, Northbrook Road, Ilford, IG1 3FJ, England