Michael Sudagar Basi, United Kingdom

Basi Michael Sudagar

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Reports
Positions
Other countries
Business areas
History
Financials
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Reports

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
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Other countries

Michael Sudagar Basi has also appointments in companies of Netherlands

Business areas

Business related areas

Essex
Thurrock
Barnet

History

Partial History
Date	Event	Region
Friday, October 16, 2009	Appointment as Director	Essex
Wednesday, August 17, 2011	Appointment as Director	Thurrock
Wednesday, July 16, 2014	Appointment as Director	Essex
Wednesday, April 15, 2015	Appointment as Director	Essex
Thursday, April 16, 2015	Appointment as Director	Essex
Thursday, April 30, 2015	Appointment as Director	Barnet
Monday, October 19, 2015	Appointment as Director	Essex
Monday, December 14, 2015	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Essex
Thursday, November 3, 2016	Appointment as Shareholder (25-50%)	Essex
Monday, December 5, 2016	Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Essex
Friday, May 5, 2017	Appointment as Individual or entity with significant influence or control	Essex
Wednesday, November 1, 2017	Resignation as Individual or entity with significant influence or control	Essex
Sunday, November 5, 2017	Resignation as Individual or entity with significant influence or control	Essex
Thursday, February 8, 2018	Resignation as Individual or entity with significant influence or control	Essex
Wednesday, February 21, 2018	Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Essex
Monday, March 12, 2018	Resignation as Individual or entity with significant influence or control	Essex
Wednesday, April 11, 2018	Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rights	Essex
Friday, April 13, 2018	Resignation as Individual or entity with significant influence or control	Essex
Thursday, February 28, 2019	Resignation as Director	Barnet
Monday, July 20, 2020	Resignation as Shareholder (25-50%)	Essex
Tuesday, September 22, 2020	Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Friday, October 9, 2020	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Essex
Friday, November 13, 2020	Appointment as Director	Essex
Thursday, May 20, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Thursday, September 16, 2021	Resignation as Individual or entity with significant influence or control	Essex
Friday, November 26, 2021	Resignation as Director	Thurrock
Monday, May 13, 2024	Resignation as Director	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Dec 31, 2023		£ 10	£ 0
Nov 30, 2023		£ 217,345	£ 4
Oct 31, 2023		£ 2,604	£ 0
Jul 31, 2023			£ 0
Jul 30, 2023		£ 5,017,328	£ 1
Mar 31, 2023		£ 65,677	£ 4
Dec 31, 2022		£ 450,192	£ 72
Dec 31, 2022	£ 0	£ 41,000	£ 0
Mar 31, 2022		£ 930,554	£ 3
Apr 30, 2021		£ 601,450	£ 1
May 31, 2018
Apr 30, 2017		£ 160,882	£ 0
Totals	£ 0	£ 7,487,042	£ 85

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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