BHALLA INVESTMENTS LIMITED

Company number 02142045

4 active persons with significant control / 0 active statements

Mr Tarsem Lal Bhalla (Active)

• Correspondence address: Cavendish, 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 16 August 2018
• Date of birth: June 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Barinder Kumar Bhalla (Active)

• Correspondence address: Cavendish, 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 2 October 2017
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rajinder Kumar Bhalla (Active)

• Correspondence address: Cavendish, 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 2 October 2017
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pervinder Kumar Bhalla (Active)

• Correspondence address: Cavendish, 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 2 October 2017
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Darshana Kumari Bhalla (Ceased)

• Correspondence address: Cavendish, 68 Grafton Way, London, United Kingdom, W1T 5DS
• Notified on: 16 August 2018
• Ceased on: 15 February 2024
• Date of birth: July 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 15 August 2016
• Withdrawn on: 2 October 2017