Sundip Bassi

Bassi Sundip

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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)
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Positions

Expert Co Ordinator
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Director
None

Business areas

Business related areas

Glasgow City
Wokingham
Ealing
Camden

History

Partial History
Date	Event	Region
Thursday, November 22, 2007	Appointment as Director	Glasgow City
Wednesday, February 9, 2011	Appointment as Director	Wokingham
Monday, November 14, 2011	Appointment as Director	Glasgow City
Thursday, August 2, 2012	Appointment as Director	Glasgow City
Thursday, September 6, 2012	Appointment as Director	Glasgow City
Thursday, April 7, 2016	Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or control	Glasgow City
Monday, August 1, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Glasgow City
Tuesday, February 7, 2017	Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with significant influence or control	Wokingham
Friday, July 14, 2017	Appointment 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	Wokingham
Tuesday, October 17, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Ealing
Friday, July 20, 2018	Resignation as Director	Wokingham
Thursday, July 25, 2019	Appointment 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	Ealing
Friday, February 28, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Tuesday, May 26, 2020	Resignation as Director	Glasgow City
Friday, June 26, 2020	Resignation as Director	Ealing
Monday, February 1, 2021	Resignation as Director	Wokingham
Friday, May 28, 2021	Resignation as Director	Glasgow City
Wednesday, December 1, 2021	Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Fixed Assets	Trade Debtors	Employees
Feb 28, 2023				£ 48,247	£ 1
Nov 30, 2020				£ 45,233	£ 3
Jan 31, 2020					£ 0
Nov 30, 2019				£ 13,351	£ 0
Feb 29, 2016	£ 10,465	£ 342,084	£ 19,327	£ 163,173
Totals	£ 10,465	£ 342,084	£ 19,327	£ 270,004	£ 4

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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Sundip Bassi

Bassi Sundip

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