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Who controls this company?

Mr Rajkiran Bhalla

HISTORIC INFORMATION
Ceased on
2019-12-03
Correspondence address
9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom, SL5 9BT
Date of birth
January 1972
Notified on
2019-09-10
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

Mr Marel Cifra

HISTORIC INFORMATION
Ceased on
2020-04-06
Correspondence address
116, Waye Avenue, Hounslow, England, TW5 9SF
Date of birth
June 1978
Notified on
2019-12-03
Nationality
Slovak
Country of residence
England
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
2021-09-08
Correspondence address
Flat A 126, Upper Clapton Road, London, England, E5 9JY
Date of birth
January 1972
Notified on
2020-04-06
Nationality
British
Country of residence
United Kingdom
 
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
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