PRO-SOURCE DIRECT LTD

Company number 10949311

1 active person with significant control / 0 active statements

Mr Raj Kiran Bhalla (Active)

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Notified on: 1 February 2024
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Raj Bhalla (Ceased)

• Correspondence address: 72 Cardigan Street, Luton, England, LU1 1RR
• Notified on: 1 November 2022
• Ceased on: 1 February 2024
• Date of birth: July 2002
• 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 Riandeep Singh Dhillon (Ceased)

• Correspondence address: 72 Cardigan Street, Luton, England, LU1 1RR
• Notified on: 1 November 2022
• Ceased on: 30 November 2023
• Date of birth: June 1998
• 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 Raman Bhalla (Ceased)

• Correspondence address: 4 Courtlands Avenue, Slough, England, SL3 7LE
• Notified on: 24 June 2020
• Ceased on: 1 November 2022
• Date of birth: October 1996
• 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 Raman Bhalla (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1BQ
• Notified on: 15 April 2020
• Ceased on: 1 June 2020
• Date of birth: October 1996
• 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 Raj Kiran Bhalla (Ceased)

• Correspondence address: 4 Courtlands Avenue, Slough, England, SL3 7LE
• Notified on: 1 January 2020
• Ceased on: 1 November 2022
• Date of birth: January 1972
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Raman Bhalla (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1BQ
• Notified on: 29 November 2018
• Ceased on: 19 December 2019
• Date of birth: October 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Rajkiran Bhalla (Ceased)

• Correspondence address: 9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom, SL5 9BT
• Notified on: 6 September 2017
• Ceased on: 18 September 2018
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm