BASUNIA FINANCIAL SERVICES LIMITED
BASUNIA FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, under 04022100, incorporated on 27 June 2000. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 25 years. Registered office address: SW17 0EH London, the United Kingdom. Directors include MR TOUHID HOSSAIN BASUNIA. Sole shareholder is MR TOUHID HOSSAIN BASUNIA. Associated with 13 related entities, including BASUNIA & ASSOCIATES INVESTMENT LIMITED, 06371055, and 14133141. Confirmation statement next due 2026-05-01, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
46 GRAVENEY ROAD
SW17 0EH LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-01, overdue as of 2026-06-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 04022100 | 2026-06-01 | open_in_new |