- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
KRR BASICO TRUSTEE LIMITED
KRR BASICO TRUSTEE LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14256402). UBO chain traced 3 hops, 3 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-07-26
- Legal form
- private limited guarant nsc
- Activity
- 64209, 99999
- Registered office
- 5 - 7 Station Road, Longfield, Kent, DA3 7QD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KRR BASICO TRUSTEE LIMITED
- KRR BASICO TRUSTEE LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KRR BASICO TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14256402
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2022-07-26
- Registered office
- 5 - 7 Station Road, Longfield, Kent, DA3 7QD, England
- SIC
- 64209, 99999
People & control
8 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BASI, Colin
- director · British · appointed 2022-07-26 · Companies House
- individual PSC · 25–50% shares · England · since 2022-07-26 · CH · PSC register
- BHANOT, Dalbeer Singh
- director · British · appointed 2022-07-26 · Companies House
- CARE, Andy
- director · British · appointed 2025-11-11 · Companies House
- HARMAN, Billie
- director · British · appointed 2022-07-26 · Companies House
- Mrs Balvinder Kaur Basi
- individual PSC · 25–50% shares · England · since 2022-07-26 · CH · PSC register
- WILLIAMSON, Aiden
- director · Irish · appointed 2022-07-26 · Companies House
- individual PSC · 25–50% shares · England · since 2022-07-26 · CH · PSC register
- CLARK, Taine
- director · British · appointed 2023-07-11 · resigned · Companies House
- KRR BASICO LTDAlso holds roles at 5 other companies
- KKB DEMOLITION LIMITEDbeneficial owner
- Mrs Balvinder Kaur Basibeneficial owner
- Mr Colin Singh Basibeneficial owner
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KRR BASICO TRUSTEE LIMITED?
- What is KRR BASICO TRUSTEE LIMITED's risk level?
- Where does KRR BASICO TRUSTEE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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