Who owns BASI HOLDINGS LTD?

In the current sources, BASI HOLDINGS LTD is connected to Mr Jagtar Singh Basi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BASI HOLDINGS LTD's risk level?

WhiteIntel flags BASI HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BASI HOLDINGS LTD appear across sources?

BASI HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BASI HOLDINGS LTD

Name: BASI HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BASI HOLDINGS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2025-02-03
Legal form: ltd
Activity: 68100
Registered office: 37 Normanton Road, Derby, DE1 2GJ, England

Low

Risk

BASI HOLDINGS LTD is a ltd registered in GB, incorporated 2025-02-03 (active).

/04Ownership & control

Owners / controllers

BASI HOLDINGS LTD
- Mr Jagtar Singh Basi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 16225088
Status: active
Type: ltd
Incorporated: 2025-02-03
Registered office: 37 Normanton Road, Derby, DE1 2GJ, England
SIC: 68100

Officers · 1 active

BASI, Jagtar Singh
director · British · appt 2025-02-03

Beneficial owners · PSC · 1 current

●
Mr Jagtar Singh Basi
individual PSC · England · since 2025-02-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BASI HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…