BAL HOLDINGS LIMITED

Company number 05412971

3 active persons with significant control / 0 active statements

Mr Lalit Kumar Tanna (Active)

• Correspondence address: 170 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG
• Notified on: 6 April 2016
• Date of birth: February 1956
• 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 Bhagyachandra Jivandas Tanna (Active)

• Correspondence address: 170 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG
• Notified on: 6 April 2016
• Date of birth: May 1951
• 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 Ashok Kumar Tanna (Active)

• Correspondence address: 170 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG
• Notified on: 6 April 2016
• Date of birth: February 1956
• 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%