BHALA LTD

Company number 07199053

1 active person with significant control / 0 active statements

The Bhala Discretionary Settlement 2018 (Active)

• Correspondence address: 3 Manor Court, Little Harrowden, Northants, England, NN9 5BZ
• Notified on: 2 February 2018
• Governing law: English Trust Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Aruna Balmukund Bhala (Ceased)

• Correspondence address: 3 Manor Court, Little Harrowden, Northamptonshire, NN9 5BZ
• Notified on: 18 December 2017
• Ceased on: 2 February 2018
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Balmukund Bansilal Bhala (Ceased)

• Correspondence address: 3 Manor Court, Little Harrowden, Northants, England, NN9 5BZ
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%