PRO-SOURCE DIRECT LTD

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Who controls this company?

Mr. Raj Kiran Bhalla

Correspondence address
20 North Audley Street, Mayfair, London, W1K 6WE
Date of birth
January 1972
Notified on
2024-02-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company

Mr Rajkiran Bhalla

HISTORIC INFORMATION
Ceased on
2018-09-18
Correspondence address
9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom, SL5 9BT
Date of birth
January 1972
Notified on
2017-09-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Raman Bhalla

HISTORIC INFORMATION
Ceased on
2019-12-19
Correspondence address
Lawford House, 4 Albert Place, London, England, N3 1BQ
Date of birth
October 1996
Notified on
2018-11-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Raman Bhalla

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
Lawford House, 4 Albert Place, London, England, N3 1BQ
Date of birth
October 1996
Notified on
2020-04-15
Nationality
British
Country of residence
England
 
Source data
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

Mr Raj Kiran Bhalla

HISTORIC INFORMATION
Ceased on
2022-11-01
Correspondence address
4, Courtlands Avenue, Slough, England, SL3 7LE
Date of birth
January 1972
Notified on
2020-01-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Has significant influence or control as a member of a firm

Mr Raman Bhalla

HISTORIC INFORMATION
Ceased on
2022-11-01
Correspondence address
4, Courtlands Avenue, Slough, England, SL3 7LE
Date of birth
October 1996
Notified on
2020-06-24
Nationality
British
Country of residence
England
 
Source data
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

Mr Riandeep Singh Dhillon

HISTORIC INFORMATION
Ceased on
2023-11-30
Correspondence address
72, Cardigan Street, Luton, England, LU1 1RR
Date of birth
June 1998
Notified on
2022-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Raj Bhalla

HISTORIC INFORMATION
Ceased on
2024-02-01
Correspondence address
72, Cardigan Street, Luton, England, LU1 1RR
Date of birth
July 2002
Notified on
2022-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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