---
title: "BASI & CO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd9f6549-ef3b-53c2-9f1d-4de0f4aa6ef8
json: https://whiteintel.dev/api/public/dossier/cd9f6549-ef3b-53c2-9f1d-4de0f4aa6ef8
identifier: oo:GB-COH-12717442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASI & CO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12717442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd9f6549-ef3b-53c2-9f1d-4de0f4aa6ef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd9f6549-ef3b-53c2-9f1d-4de0f4aa6ef8  

## Ownership & control

### Owners / controllers

- **Mr Hardip Singh Basi** (beneficial owner) — 50% — https://whiteintel.dev/entity/46caf7e0-9887-5474-8cef-e18c40636dff
- **Mrs Sharon Kaur Basi** (beneficial owner) — 50% — https://whiteintel.dev/entity/b73a395d-165a-5920-8178-cb7b12233830
- **Mr Hardip Singh Basi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3186d9a2-ea05-4745-a883-6c04cf4a3d57
- **Mrs Sharon Kaur Basi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5505edef-05a4-4574-a056-28873530e6de

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12717442`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-03
- **Registered office:** 612 Pershore Road, Selly Park, Birmingham, B29 7HQ, England
- **SIC:** 68100

### Officers

- BASI, Hardip Singh — director · British · appointed 2020-07-03
- BASI, Sharon Kaur — director · British · appointed 2020-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Hardip Singh Basi — 25–50% shares · individual PSC · England — since 2020-07-03
- Mrs Sharon Kaur Basi — 25–50% shares · individual PSC · England — since 2020-07-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12717442
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12717442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASI & CO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/cd9f6549-ef3b-53c2-9f1d-4de0f4aa6ef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd9f6549-ef3b-53c2-9f1d-4de0f4aa6ef8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._