# Harminder Singh Lalley

## Details

- **Born:** 3/1992
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Impressive Designs Ltd](/company/SC618976) | ownership-of-shares-25-to-50-percent | 8 Oct 2019 | 24 Sep 2021 |
| [Wet Wall Depot Ltd](/company/SC613432) | ownership-of-shares-25-to-50-percent | 8 Oct 2019 | 24 Sep 2021 |
| [Kova Contracts Limited](/company/SC758699) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Feb 2023 | 13 Feb 2024 |
| [CHA Contracts Ltd](/company/SC885261) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Apr 2026 |  |
| [Rspm Holdings Ltd](/company/SC826591) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2024 |  |
| [Avtar Developments Ltd](/company/SC704577) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jul 2021 |  |
| [30 Bucks Ltd](/company/SC693122) | ownership-of-shares-25-to-50-percent | 23 Mar 2021 |  |
| [Patj 65 Ltd](/company/SC692925) | ownership-of-shares-25-to-50-percent | 19 Mar 2021 |  |
| [Lalley's Group Ltd](/company/SC661437) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 May 2020 |  |
| [The Bathroom Genie Ltd](/company/SC645556) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2019 |  |
| [Wet Wall Depot (Maryhill) Ltd](/company/SC635237) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jul 2019 |  |
| [A & H Interiors (Scotland) Limited](/company/SC549614) | significant-influence-or-control | 9 Nov 2016 |  |



## Possibly the same person

- [LALLEY, Harminder Singh](/person/5846068) (1 appointment, 0 holdings)
- [LALLEY, Harminder Singh](/person/6394842) (1 appointment, 0 holdings)