MR MANDEEP SINGH BASRA


10 STATION ROAD LETCHWORTH GARDEN CITY SG63AU HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1974
Occupation
IDEPENDENT FINANCIAL ADVISOR
Is involved with the current companies
Name Company Number Date Appointed Rating
130 QUEENSWAY LIMITED 14775464 03/04/2023 Bronze
8-10 HIGH STREET DARTFORD LIMITED 14804461 15/04/2023 Bronze
APEX CENTRE LTD 13253161 14/02/2024 Not Trading
ASSET WEALTH MANAGEMENT LIMITED 04757746 12/05/2003 Silver
BASRA GROUP LTD 09658173 01/04/2017 One Red Flag
BASRA INVESTMENTS LTD 05155431 01/03/2011 Bronze
BEDFORD BUSINESS CENTRE LIMITED 14742984 20/03/2023 Not Trading
CAVENS LIMITED 05939169 22/02/2017 Dissolved
CHURCH LANE MEWS LIMITED 15286679 15/11/2023 Bronze
FINN HOUSE LIMITED 15748185 29/05/2024 Amber
GOLDEN STAR HOLDINGS LIMITED 11639535 24/10/2018 Bronze
HICCE LIMITED 15288120 15/11/2023 Bronze
HOSPITAL WAY MANAGEMENT LTD 14646235 07/02/2023 Not Trading
MANSION CAPITAL LTD 11445184 03/07/2018 One Red Flag
MARKET SQUARE CAPITAL LIMITED 15285585 15/11/2023 Bronze
MEADOW LODGE CAPITAL LIMITED 12071552 26/06/2019 Bronze
MERIDIAN HOUSE BALDOCK LIMITED 15243285 28/10/2023 Bronze
MOOR PARK ESTATES (FAIRMEADOW) LIMITED 13119019 07/01/2021 Not Trading
MOOR PARK ESTATES LIMITED 05213145 01/03/2011 Silver
MOOR PARK GROUP LIMITED 11639472 24/10/2018 Not Trading
MOOR PARK INVESTMENTS LIMITED 11639529 24/10/2018 Not Trading
NAPIER COURT LIMITED 12041507 10/06/2019 One Red Flag
OAKMONT ESTATES LTD 06507017 18/02/2008 Silver
POTTON INVESTMENTS LTD 15355490 16/12/2023 Bronze
PRIMETT HOUSE LIMITED 15246904 30/10/2023 Bronze
SILVEROAK INVESTMENTS LTD 11445759 03/07/2018 Bronze
SOUTHFORK HOLDINGS LIMITED 10810833 09/06/2017 Silver
STONEWATER PROPERTIES LIMITED 08087164 29/05/2012 Silver
STUDENT CITY INN LIMITED 09444548 17/02/2015 Silver
WATERSTONE CAPITAL LIMITED 10622304 16/02/2017 Bronze
WHITEROCK CAPITAL LIMITED 10178448 13/05/2016 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APEX CENTRE LTD 13253161 09/03/2021 17/03/2021 Not Trading
ASSET WEALTH MANAGEMENT LIMITED 04757746 22/07/2006 05/06/2012 Silver
CENTURY 21 INVESTMENTS LTD 11445135 03/07/2018 28/01/2019 Bronze
GIDDA INVESTMENTS LIMITED 11625192 16/10/2018 05/11/2018 Bronze
GOLDEN STAR CAPITAL LIMITED 11636998 23/10/2018 08/04/2019 Amber
GREEN MAN CLOSE ICKLEFORD MANAGEMENT COMPANY LIMITED 12051606 14/06/2019 01/07/2020 Amber
LATCHMORE COURT (HITCHIN) LIMITED 11027625 23/10/2017 01/05/2024 Not Trading
MEADOWBROOK LODGE LIMITED 12164997 20/08/2019 01/09/2023 Amber
MONTAGUE LODGE LIMITED 15494442 16/02/2024 20/04/2024 Amber