Mr Raj Kiran Bhalla
- Born
- 1/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fastpak Logistics (UK) Limited | Significant Influence Or Control | 18 Aug 2016 | 23 Jan 2020 |
| Pro-Source Direct Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2020 | 1 Nov 2022 |
| Fastpak Logistics (UK) Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Mar 2020 | 1 Feb 2023 |
| RB Management & Holding Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jun 2021 | 25 Sep 2025 |
| Taurus Plastics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2025 | |
| Cargobox Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2025 | |
| Pro-Source Direct Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
1 Feb 2024 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- BHALLA, Raj Kiran (4 appointments, 0 holdings)
- BHALLA, Raj Kiran (1 appointment, 0 holdings)