BHALLATEX LTD

Company number 04662446

1 person with significant control / 0 statements

Mr Bimal Roy Bhalla

• Correspondence address: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG
• Notified on: 11 February 2017
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• 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 Sunjay Bhalla (Ceased)

• Correspondence address: 93 Parker Drive, Leicester, LE4 0JP
• Notified on: 11 February 2017
• Ceased on: 12 July 2019
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• 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 Mukat Sarup Bhalla (Ceased)

• Correspondence address: 93 Parker Drive, Leicester, LE4 0JP
• Notified on: 11 February 2017
• Ceased on: 12 July 2019
• Date of birth: January 1935
• Nationality: British
• Country of residence: England
• 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 Anil Bhalla (Ceased)

• Correspondence address: 93 Parker Drive, Leicester, LE4 0JP
• Notified on: 11 February 2017
• Ceased on: 14 June 2019
• Date of birth: November 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%