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Leo Charanjeev Singh Basil

Basil Leo Charanjeev Singh

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

  • Director
  • Director

Location

NEWPORT

Charts

Visits

LEO CHARANJEEV SINGH BASIL (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-122019-122024-11012

Business areas

Business related areas

  • Bridgend
  • Newport

History

Partial History
Date Event Region
Wednesday, April 1, 1998Appointment as DirectorNewport
Monday, November 15, 1999Appointment as DirectorNewport
Tuesday, January 8, 2002Appointment as DirectorNewport
Tuesday, December 19, 2006Appointment as SecretaryBridgend
Wednesday, June 6, 2007Appointment as DirectorBridgend
Wednesday, December 7, 2011Appointment as DirectorNewport
Friday, January 30, 2015Appointment as DirectorNewport
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bridgend
Tuesday, June 14, 2016Appointment as DirectorNewport
Monday, March 6, 2017Appointment as DirectorNewport
Sunday, March 31, 2019Resignation as DirectorNewport
Wednesday, February 28, 2024Appointment as DirectorNewport
Thursday, June 20, 2024Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 3
Mar 31, 2024£ 324,910 £ 16
Mar 31, 2024£ 560,233 £ 31
Sep 30, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023
Mar 31, 2020£ 3
Dec 31, 2015£ 100
Totals£ 100£ 885,143£ 58

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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