OpenCompanies

Mr Arif Rehmatullah Bhaloda

Born
5/1970
Nationality
British
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Regent Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2026
PSY Limited Significant Influence Or Control 1 Jan 2026
Nan123 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2023
ICC Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Sep 2016 1 Feb 2019

Possibly the same person

Data