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/ Dossier
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BASI 7 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dalbir Singh Basibeneficial owner 100%→BASI 7 LTD
- 1Mr Dalbir Singh Basibeneficial owner 87.5%→BASI 7 LTD
Company profile· live · Companies House
- Company no.
- 13942498
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-26
- Registered office
- 44 Valentines Road, Ilford, IG1 4SA, England
- SIC
- 68209
Officers · 1 active
- BASI, Dalbir Singhdirector · British · appt 2022-02-26
Beneficial owners · PSC · 1 current
- ●Mr Dalbir Singh Basi75–100% sharesindividual PSC · England · since 2022-02-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.