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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Basunia, Touhid Hossain
    Born in December 1942
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ now
    OF - Director → CIF 0
    Basunia, Touhid Hossain
    Accountant
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2018-03-12
    OF - Secretary → CIF 0
    Mr Touhid Hossain Basunia
    Born in December 1942
    Individual (11 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Alam, Nazatul
    Businessman born in March 1940
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Basunia, Andaleeb Hossain
    Employment born in April 1980
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Basunia, Susmita
    Trainee Accountant born in February 1982
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-06-27 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-06-27 ~ 2000-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASUNIA FINANCIAL SERVICES LIMITED

Period: 2000-06-27 ~ now
Company number: 04022100
Registered name
BASUNIA FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • BASUNIA FINANCIAL SERVICES LIMITED
    Info
    Registered number 04022100
    46 Graveney Road, London SW17 0EH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.