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Dato Capital United Kingdom

Balbir Bassi

Bassi Balbir

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Balbir Bassi - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Manager
  • Director

Location

ILFORD

Charts

Visits

BALBIR BASSI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-32021-102021-122022-42022-82022-92022-112023-12023-32023-122024-22024-32024-82024-102024-1201234567

Business areas

Business related areas

  • Redbridge
  • Warwickshire
  • Coventry

History

Partial History
Date Event Region
Friday, February 21, 2003Appointment as DirectorWarwickshire
Wednesday, January 26, 2011Appointment as DirectorWarwickshire
Monday, September 23, 2013Appointment as DirectorWarwickshire
Monday, October 20, 2014Appointment as DirectorRedbridge
Friday, July 17, 2015Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Warwickshire
Friday, July 1, 2016Appointment as Shareholder (50-75%)Redbridge
Wednesday, May 24, 2023Appointment as SecretaryCoventry
Thursday, August 15, 2024Resignation as Shareholder (50-75%)Redbridge
Tuesday, September 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Feb 28, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 410 £ 0
Oct 31, 2023£ 268,183 £ 1
Sep 30, 2016£ 37,892
Totals£ 37,892£ 268,593£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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