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BASSI CAPITAL LIMITED
Person with Significant Control

BASSI CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameBASSI CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11482504
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BASSI CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurpreet Singh Bassi
    61 Charlotte Street
    B3 1PX Birmingham
    The Counting House
    England
    		Jun 21, 2023
    61 Charlotte Street
    B3 1PX Birmingham
    The Counting House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paramjit Singh Bassi
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    West Midlands
    England
    		Jul 25, 2018
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sanraj Bobby Singh Bassi
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View, Argosy Road
    Derbyshire
    England
    		Jul 25, 2018
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View, Argosy Road
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0