The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Bassi, Sukhdeep Singh
Bassi, Sukhdeep Singh
British - born in May 1977Resident in Uk
Registered addresses and corresponding companies
IIF 1
Whitehouse, Chatham Water Front Bus Station, Chatham, Kent, ME4 4SL, England
Bassi, Sukhdeep Singh
British director born in May 1977Resident in Uk
Registered addresses and corresponding companies
IIF 2 66, Chiltern Street, London, W1U 4JT, Uk
Bassi, Sukhdeep Singh
British financail consultant born in May 1977Resident in Uk
Registered addresses and corresponding companies
IIF 3 238, Maidstone Road, Chatham, Kent
Bassi, Sukh
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 66, Chiltern Street, London, W1U 4JT, United Kingdom
Bassi, Sukh
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Sukh Bassi
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,770 GBP2023-12-31Officer
2016-12-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
DELV GLOBAL LIMITED
- nowCONFLUENTIA GROUP LIMITED - 2017-09-12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,410,360 GBP2020-12-31Officer 2012-12-31 ~ 2016-12-07IIF 2 - Director → ME - 2CONFLUENTIA LIMITED - 2017-09-12COLLECTIVE PLUS LIMITED - 2010-01-04 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)112,447 GBP2020-12-31Officer 2011-02-01 ~ 2016-12-07IIF 4 - Director → ME
- 3 24a Longley Road, Rainham, Gillingham, Kent, EnglandActive Corporate (13 parents)Equity (Company account)60,083 GBP2024-03-31Officer 2010-05-07 ~ 2014-10-10IIF 1 - Director → ME
- 4 1-5 Lankester Parker Road, Rochester, KentActive Corporate (14 parents)Net Assets/Liabilities (Company account)2,754,806 GBP2019-12-31Officer 2010-04-19 ~ 2016-04-14IIF 3 - Director → ME
