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The Open Database Of The Corporate World

Mr Amarjit Basi controls DEVIOUS RECORDS LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 3
Year 1938
Nationality British
Country Of Residence England
Registered Address
Locality Kent
Postal Code ME1 2TL
Street Address 225a City Way Rochester
Name Mr Amarjit Basi
Other Attributes
Uid /company/03864632/persons-with-significant-control/individual/O105XR-B08v_QJsvuMKJodX6vL0
Name Parts
Given Name Amarjit
Family Name Basi
Title Mr
Other Attributes
Etag e15782b1915ca88e40748190fb152962fc33584c
Ceased On
Notified On 2016-04-06
Subject Entity
Entity Properties
Company Number 03864632
Jurisdiction Code gb
Entity Type company
Uid /company/03864632/persons-with-significant-control/individual/O105XR-B08v_QJsvuMKJodX6vL0
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
March 29 2017, 9.37AM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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