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Nicholas Basi

Basi Nicholas

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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control

Location

GRAYS

Charts

Visits

NICHOLAS BASI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-1012

Business areas

Business related areas

  • Essex
  • Warwickshire
  • Newham
  • Thurrock
  • Camden

History

Partial History
Date Event Region
Wednesday, August 17, 2011Appointment as DirectorThurrock
Tuesday, August 18, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlEssex
Thursday, June 15, 2017Appointment as Shareholder (25-50%)Warwickshire
Sunday, November 5, 2017Appointment as Individual or entity with significant influence or controlEssex
Friday, January 26, 2018Appointment as Individual or entity with significant influence or controlEssex
Thursday, February 8, 2018Appointment as Individual or entity with significant influence or controlEssex
Tuesday, February 20, 2018Resignation as Individual or entity with significant influence or controlEssex
Monday, March 12, 2018Resignation as Individual or entity with significant influence or controlEssex
Friday, April 13, 2018Resignation as Individual or entity with significant influence or controlEssex
Saturday, April 28, 2018Appointment 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
Wednesday, August 1, 2018Appointment as DirectorEssex
Wednesday, December 19, 2018Resignation as Individual or entity with significant influence or controlNewham
Friday, July 12, 2019Resignation as Individual or entity with significant influence or controlEssex
Thursday, August 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, October 14, 2019Appointment as DirectorEssex
Wednesday, September 2, 2020Appointment as Individual or entity with significant influence or controlThurrock
Thursday, May 20, 2021Appointment as Director and Individual or entity with significant influence or controlEssex
Friday, November 26, 2021Resignation as DirectorThurrock
Thursday, June 23, 2022Appointment as DirectorCamden
Friday, December 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, April 29, 2024Resignation as DirectorCamden
Monday, May 13, 2024Resignation as DirectorEssex
Tuesday, December 3, 2024Appointment as DirectorEssex
Wednesday, December 4, 2024Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 2
Jul 31, 2024£ 2
Jun 30, 2024£ 2
Jun 30, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 930,496 £ 0
Jan 31, 2024£ 100 £ 0
Dec 31, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023
Dec 31, 2022£ 450,192 £ 72
Oct 29, 2022£ 0
May 31, 2018
May 31, 2018
Oct 31, 2017
Apr 30, 2017£ 160,882 £ 0
Totals£ 1,541,670£ 78

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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