basi & basi compliance services limited

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basi & basi compliance services limited Company Information

Share BASI & BASI COMPLIANCE SERVICES LIMITED
Live 
Startup

Company Number

14531700

Website

-

Registered Address

43 brookside avenue, kenilworth, CV8 1ES

Industry

Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

 

Telephone

-

Next Accounts Due

July 2024

Group Structure

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Directors

Nicholas Basi1 Years

Shareholders

nicholas basi 100%

basi & basi compliance services limited Estimated Valuation

This company has not yet filed any financial data but would you like to see what it could be worth today or in the future?

basi & basi compliance services limited Estimated Valuation

This company has not yet filed any financial data but would you like to see what it could be worth today or in the future?

basi & basi compliance services limited Estimated Valuation

This company has not yet filed any financial data but would you like to see what it could be worth today or in the future?

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Basi & Basi Compliance Services Limited Overview

Basi & Basi Compliance Services Limited is a live company located in kenilworth, CV8 1ES with a Companies House number of 14531700. It operates in the financial intermediation not elsewhere classified sector, SIC Code 64999. Founded in December 2022, it's largest shareholder is nicholas basi with a 100% stake. Basi & Basi Compliance Services Limited is a startup, unknown sized company, Pomanda has estimated its turnover at £0 with unknown growth in recent years.

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Basi & Basi Compliance Services Limited Health Check

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Health Ratingout of 5
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0 Strong

positive_score

0 Regular

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0 Weak

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Growth

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production

Production

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profitability

Profitability

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employees

Employees

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Pay Structure

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efficiency

Efficiency

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Debtor Days

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Creditor Days

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Stock Days

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Cash Balance

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Debt Level

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BASI & BASI COMPLIANCE SERVICES LIMITED financials

Basi & Basi Compliance Services Limited has not filed any accounts at Companies House.

Data source: Companies HousePomanda Estimates

Jul 2024
The company has not filed any accounts at Companies House
Jul 2024
The company has not filed any accounts at Companies House
Jul 2024
The company has not filed any accounts at Companies House

basi & basi compliance services limited Credit Report and Business Information

Very Low Risk70 - 100
Low Risk50 - 70
Moderate Risk30 - 50
High Risk20 - 30
Very High Risk0 - 20
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Basi & Basi Compliance Services Limited Competitor Analysis

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basi & basi compliance services limited Ownership

BASI & BASI COMPLIANCE SERVICES LIMITED group structure

Basi & Basi Compliance Services Limited has no subsidiary companies.

Ultimate parent company

BASI & BASI COMPLIANCE SERVICES LIMITED

14531700

BASI & BASI COMPLIANCE SERVICES LIMITED Shareholders

nicholas basi 100%

basi & basi compliance services limited directors

Basi & Basi Compliance Services Limited currently has 1 director, Mr Nicholas Basi serving since Dec 2022.

officercountryagestartendrole
Mr Nicholas BasiEngland36 years Dec 2022- Director

P&L

July 2024

turnover

0

0%

operating profit

0

0%

gross margin

0%

0%

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

July 2024

net assets

0

%

total assets

0

%

cash

0

%

net assets

Total assets minus all liabilities

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basi & basi compliance services limited company details

company number

14531700

Type

Private limited with Share Capital

industry

64999 - Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

incorporation date

December 2022

age

2

accounts

Not Available

ultimate parent company

None

previous names

N/A

incorporated

UK

address

43 brookside avenue, kenilworth, CV8 1ES

last accounts submitted

None

basi & basi compliance services limited Charges & Mortgages

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

We did not find charges/mortgages relating to basi & basi compliance services limited.

charges

basi & basi compliance services limited Companies House Filings - See Documents

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