BASSI OFF LICENCE LTD
BASSI OFF LICENCE LTD is a Private limited company (Ltd.) registered in United Kingdom under 12796050, and its current status with Companies House is active. The company was incorporated on 6 August 2020 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 2 shareholders are on record for BASSI OFF LICENCE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for BASSI OFF LICENCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SANTOKH SINGH BASSI, holding 50% — the largest recorded stake — followed by BALJINDER KAUR BASSI at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SANTOKH SINGH BASSI | 50% | Companies House | |
| BALJINDER KAUR BASSI | 50% | Companies House |
Officers
2
Two officers are currently on record for BASSI OFF LICENCE LTD, filed with Companies House. Santokh Bassi (appointed 2020-08-06) and Baljinder Bassi (appointed 2020-08-06) both serve as Director.
Management authority at BASSI OFF LICENCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BASSI OFF LICENCE LTD?
Two shareholders are currently on record for BASSI OFF LICENCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANTOKH SINGH BASSI, holding 50% — the largest recorded stake — followed by BALJINDER KAUR BASSI at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BASSI OFF LICENCE LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BASSI OFF LICENCE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BASSI OFF LICENCE LTD have on record?
2 shareholders are shown on record for BASSI OFF LICENCE LTD.
What is BASSI OFF LICENCE LTD's company registration number?
BASSI OFF LICENCE LTD's registration number is 12796050, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BASSI OFF LICENCE LTD still an active company?
BASSI OFF LICENCE LTD's status on Companies House is listed as active.
When was BASSI OFF LICENCE LTD incorporated?
BASSI OFF LICENCE LTD was incorporated on 6 August 2020, according to Companies House.
What is BASSI OFF LICENCE LTD's registered address?
The registered address on file for BASSI OFF LICENCE LTD is Newcastle Upon Tyne, United Kingdom.
What legal structure is BASSI OFF LICENCE LTD registered as?
BASSI OFF LICENCE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BASSI OFF LICENCE LTD?
Two officers are currently on record for BASSI OFF LICENCE LTD, filed with Companies House. Santokh Bassi (appointed 2020-08-06) and Baljinder Bassi (appointed 2020-08-06) both serve as Director. Management authority at BASSI OFF LICENCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BASSI OFF LICENCE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BASSI OFF LICENCE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BASSI OFF LICENCE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BASSI OFF LICENCE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.