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Mr Paramjit Singh Basi
Mr Paramjit Singh Basi
British born in February 1946Resident in Scotland
Registered addresses and corresponding companiesBasi, Paramjit Singh
British business born in February 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 9
Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
Basi, Paramjit Singh
British director born in February 1946Resident in Scotland
Registered addresses and corresponding companiesBasi, Paramjit Singh
born in February 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 16 2, Fenwick Place, Glasgow, G46 6UF
Basi, Paramjit Singh
Registered addresses and corresponding companies
IIF 17 Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
- 1 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (2 parents, 4 offsprings)Equity (Company account)2,504,244 GBP2023-05-31Officer
2017-11-07 ~ nowIIF 13 - director → MEPerson with significant control 2017-11-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)-2,732 GBP2023-09-30Officer 2012-09-06 ~ nowIIF 9 - director → ME 2012-09-06 ~ nowIIF 17 - secretary → MEPerson with significant control 2018-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)1,802,311 GBP2023-05-31Officer 2010-06-11 ~ nowIIF 12 - director → ME
- 4 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)116,820 GBP2023-05-31Officer 2010-04-14 ~ nowIIF 15 - director → ME
- 5 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)583,382 GBP2023-05-31Officer 2010-04-14 ~ nowIIF 14 - director → ME
- 6 West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United KingdomCorporate (3 parents)Equity (Company account)355,430 GBP2023-09-30Person with significant control 2016-10-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)-2,732 GBP2023-09-30Person with significant control 2016-04-06 ~ 2018-06-01IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE 2018-06-01 ~ 2018-06-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)1,802,311 GBP2023-05-31Person with significant control 2016-04-06 ~ 2017-12-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Fenwick Place, GlasgowDissolved corporate (2 parents)Officer 2010-04-27 ~ 2011-04-30IIF 16 - llp-designated-member → ME
- 4 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)116,820 GBP2023-05-31Person with significant control 2016-04-06 ~ 2017-12-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)583,382 GBP2023-05-31Person with significant control 2016-04-06 ~ 2017-12-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 8 Broomcroft Road, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)Officer 2011-11-22 ~ 2012-05-30IIF 10 - director → ME 2010-08-01 ~ 2011-06-28IIF 11 - director → ME
