Bhalla Investments Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedTB
Mr Tarsem Lal BhallaIndividual
Significant influence or control
Notified 2018-08-16 · No cessation recorded
Source record 91766945RB
Mr Rajinder Kumar BhallaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-02 · No cessation recorded
Source record 90759263PB
Pervinder Kumar BhallaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-02 · No cessation recorded
Source record 90759267BB
Mr Barinder Kumar BhallaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-02 · No cessation recorded
Source record 98360570Show 1 ceased record
DB
Mrs Darshana Kumari BhallaIndividual
Significant influence or control
Notified 2018-08-16 · Ceased 2024-02-15
Source record 95581340People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalShow 2 historical appointments
BL
Brian LevanResigned secretary
Resigned 2001-03-06 · 1 yr · Solicitor
DB
Darshana BhallaResigned secretary
Resigned 1991-08-15 · 32 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active