INDIA ASSOCIATION LIMITED

Company number 04194541

2 active persons with significant control / 0 active statements

Rajan Kumar Sehgal (Active)

• Correspondence address: 41 Valley Road, Rickmansworth, England, WD3 4DT
• Notified on: 1 June 2023
• Governing law: United Kingdom
• Legal form: Director
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Rajan Kumar Sehgal (Active)

• Correspondence address: 41 Valley Road, Rickmansworth, England, WD3 4DT
• Notified on: 1 June 2023
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Balwant Singh Grewal (Ceased)

• Correspondence address: 41 Valley Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 4DT
• Notified on: 25 April 2022
• Ceased on: 1 June 2023
• Date of birth: March 1935
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jasbir Singh Johal (Ceased)

• Correspondence address: Five Rivers, Bakers Wood, Denham, Uxbridge, England, UB9 4LG
• Notified on: 5 April 2018
• Ceased on: 25 April 2022
• Date of birth: January 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Balwant Grewal (Ceased)

• Correspondence address: Five Rivers, Bakers Wood, Denham, Uxbridge, United Kingdom, UB9 4LG
• Notified on: 4 April 2017
• Ceased on: 5 April 2018
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors