# Mr Balvinder Singh Johal

## Details

- **Born:** 12/1952
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Taxsprin Financials Limited](/company/09107304) | ownership-of-shares-25-to-50-percent | 6 Jul 2017 | 31 Oct 2019 |
| [H &amp; G Trading Limited](/company/06979705) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 10 May 2019 | 17 Aug 2020 |
| [Frank And Keel Limited](/company/17116905) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2026 |  |
| [Accountancy Back Office Limited](/company/14056855) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2022 |  |
| [Taxsprin Financials Limited](/company/09107304) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Jan 2021 |  |
| [Balvinder S Johal Ltd](/company/03840120) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 13 Jul 2017 |  |
| [Johal &amp; Company Accountants Limited](/company/10078303) | ownership-of-shares-25-to-50-percent | 19 Oct 2016 |  |
| [Johalandco.com Limited](/company/07941181) | ownership-of-shares-75-to-100-percent | 24 Jul 2016 |  |
| [Johal Accountants Limited](/company/08568104) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2016 |  |



## Possibly the same person

- [JOHAL, Balvinder Singh](/person/5694779) (5 appointments, 0 holdings)
- [JOHAL, Balvinder Singh](/person/5730539) (1 appointment, 0 holdings)


