# Mr Raj Kiran Bhalla

## Details

- **Born:** 1/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fastpak Logistics (UK) Limited](/company/10335112) | significant-influence-or-control | 18 Aug 2016 | 23 Jan 2020 |
| [Pro-Source Direct Ltd](/company/10949311) | 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](/company/10335112) | 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](/company/13439290) | 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](/company/16540728) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2025 |  |
| [Cargobox Limited](/company/16161040) | 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](/company/10949311) | 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

- [BHALLA, Raj Kiran](/person/5530456) (4 appointments, 0 holdings)
- [BHALLA, Raj Kiran](/person/5772656) (1 appointment, 0 holdings)