Daljit Basi

Basi Daljit

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Director Report with insolvency check, phone numbers and contact addresses (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
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+Dedicated Customer Support by email

Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Property Investor
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Medway
Kent
Surrey
Hounslow

History

Partial History
Date	Event	Region
Monday, July 9, 2007	Appointment as Director	Medway
Thursday, March 19, 2015	Appointment as Director	Medway
Thursday, February 4, 2016	Appointment as Secretary	Medway
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Medway
Friday, September 30, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Friday, September 29, 2017	Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Medway
Wednesday, February 12, 2020	Appointment as Secretary	Surrey
Tuesday, September 1, 2020	Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Medway
Thursday, December 31, 2020	Appointment as Secretary	Surrey
Wednesday, March 31, 2021	Appointment as Individual or entity with significant influence or control	Hounslow
Thursday, May 6, 2021	Resignation as Secretary	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2024				£ 153,679	£ 3
Mar 31, 2024
Mar 31, 2024				£ 3,340	£ 0
Mar 31, 2024				£ 7,006,875	£ 1
Jan 31, 2024					£ 0
Sep 30, 2023				£ 100	£ 0
Dec 12, 2018				£ 1,230
Sep 30, 2018
Mar 31, 2016	£ 2,965	£ 1,037,171	£ 1,854,296	£ 656,600
Totals	£ 2,965	£ 1,037,171	£ 1,854,296	£ 7,821,824	£ 4

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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Daljit Basi

Basi Daljit

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