Toutes les informations sur:

Nom	Bassi Group (Nottingham) Limited
Adresse	Duke House Northern Court Vernon Road, Basford Nottingham NG6 0BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07801266 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Bassi (Nottingham) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Bassi, Avinash Vernon Road, Basford, Nottingham, Nottinghamshire Status: Active Notified: 07/10/2011 Date of Birth: 04/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Bassi, Subhash Kumar Vernon Road, Basford, Nottingham, Nottinghamshire Status: Active Notified: 07/10/2011 Date of Birth: 02/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Bassi Fashions LTD Status: Active Notified: 06/04/2016 Companies House Number: 02674717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more