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Dato Capital United Kingdom

Deepak Basi

Basi Deepak

Reports

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

  • Fashion
  • Director

Charts

Visits

DEEPAK BASI (United Kingdom) Page visits 2024

Searches

DEEPAK BASI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Trafford
  • Cheshire East

History

Partial History
Date Event Region
Monday, April 12, 2010Appointment as DirectorCheshire East
Friday, October 11, 2013Appointment as DirectorTrafford
Friday, February 7, 2020Appointment as DirectorTrafford
Tuesday, May 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, April 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, January 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 2
May 31, 2014£ 787 £ 294,675 £ 69,530 £ 415,000 £ 264
Apr 30, 2012£ 400
Totals£ 787£ 295,075£ 69,530£ 415,000£ 264£ 2

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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