INDIA ASSOCIATION LIMITED
Company number 04194541 · Monitor this company
4 active / 6 ceased · persons with significant control
Mr Balwant Singh Grewal
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-06-17
- Date of birth
- March 1933
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Five Rivers, Bakers Wood, Denham, Uxbridge, UB9 4LG, England
Mr Sarbjit Singh Grewal
Nature of control
- Has significant influence or control
- Notified on
- 2025-03-10
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Waterdell Farm, Springwell Lane, Harefield, Uxbridge, UB9 6PG, England
Mr Rajan Kumar Sehgal
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-06-01
- Date of birth
- September 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 41, Valley Road, Rickmansworth, WD3 4DT, England
Rajan Kumar Sehgal
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-01
- Correspondence address
- 41, Valley Road, Rickmansworth, WD3 4DT, England
- Legal form
- Director
Mr Balwant Singh Grewal
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-03-05
- Ceased on
- 2025-03-10
- Date of birth
- March 1933
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Five Rivers, Bakers Wood, Denham, Uxbridge, UB9 4LG, England
Mr. Sarbjit Singh Grewal
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-03-05
- Ceased on
- 2025-03-10
- Correspondence address
- Waterdell Farm, Springwell Lane, Harefield, Uxbridge, UB9 6PG, England
- Legal form
- Individual
Mr. Balwant Singh Grewal
Nature of control
- Has significant influence or control
- Notified on
- 2025-02-05
- Ceased on
- 2026-06-17
- Date of birth
- March 1933
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Five Rivers, Bakers Wood, Denham, Uxbridge, UB9 4LG, England
Mr Balwant Singh Grewal
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-04-25
- Ceased on
- 2023-06-01
- Date of birth
- March 1935
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Valley Road, Rickmansworth, Hertfordshire, WD3 4DT, United Kingdom
Mr Jasbir Singh Johal
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2018-04-05
- Ceased on
- 2022-04-25
- Date of birth
- January 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Five Rivers, Bakers Wood, Denham, Uxbridge, UB9 4LG, England
Mr Balwant Grewal
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-04-04
- Ceased on
- 2018-04-05
- Date of birth
- March 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Five Rivers, Bakers Wood, Denham, Uxbridge, UB9 4LG, United Kingdom