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Dato Capital United Kingdom

Paramjit Singh Basi

Basi Paramjit 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Business
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

PARAMJIT SINGH BASI (United Kingdom) Page visits 2024

Searches

PARAMJIT SINGH BASI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Inverclyde

History

Partial History
Date Event Region
Wednesday, January 22, 2003Appointment as DirectorGlasgow City
Wednesday, April 14, 2010Appointment as DirectorGlasgow City
Friday, June 11, 2010Appointment as DirectorGlasgow City
Thursday, September 6, 2012Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlGlasgow City
Wednesday, October 5, 2016Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsInverclyde
Monday, November 6, 2017Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, November 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, June 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2022£ 2
Sep 30, 2022£ 3,137 £ 3
Sep 30, 2017
May 31, 2017£ 65,324 £ 30,871
May 31, 2017£ 65,526
May 31, 2015£ 246 £ 812,756 £ 443,640 £ 2,063,090 £ 27,809
Totals£ 246£ 878,080£ 474,511£ 2,063,090£ 96,472£ 5

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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