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The Open Database Of The Corporate World

Mr Arun Kumar Bhalla controls AB RAIL SERVICES LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 6
Year 1946
Nationality British
Country Of Residence England
Registered Address
Locality Harrow
Postal Code HA1 3SY
Region Middlesex
Street Address 7 Littleton Road
Name Mr Arun Kumar Bhalla
Other Attributes
Uid /company/07083555/persons-with-significant-control/individual/UKWoxmDzcGW8pDxT25E4roCz-MM
Name Parts
Given Name Arun
Middle Name Kumar
Family Name Bhalla
Title Mr
Other Attributes
Etag 70fa48953686386fed7778f172ec19a58928fe89
Ceased On
Notified On 2016-09-21
Retrieved At 2016-10-25T11:32:35+00:00
Subject Entity
Entity Properties
Company Number 07083555
Jurisdiction Code gb
Entity Type company
Uid /company/07083555/persons-with-significant-control/individual/UKWoxmDzcGW8pDxT25E4roCz-MM
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
November 24 2016, 2.15PM

We think this was true on September 21 2016. We think this happened before September 21 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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