BASI & BASI CONSULTING LIMITED

Company number 07718866

1 active person with significant control / 0 active statements

Mr Nicholas Basi (Active)

• Correspondence address: 9 Warley Hill, Brentwood, Essex, United Kingdom, CM14 5HT
• Notified on: 1 August 2019
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gurdaver Ady Basi (Ceased)

• Correspondence address: 43 Brookside Avenue, Kenilworth, Warwickshire, England, CV8 1ES
• Notified on: 6 April 2016
• Ceased on: 1 August 2019
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%