NEWFOUND PROPERTIES AND INVESTMENTS LTD.

Company number 05109824

1 person with significant control / 0 statements

Mr Pravinchandra Jivraj Shah

• Correspondence address: 49 Arkwright Road, South Croydon, England, CR2 0LP
• Notified on: 7 April 2016
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Seehal Anil Shah (Ceased)

• Correspondence address: Bharat Shah & Co, 786 London Road, Thornton Heath, Surrey, CR7 6JB
• Notified on: 2 June 2017
• Ceased on: 1 May 2019
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Arab Emirate
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Pravinchndra Jivraj Shah (Ceased)

• Correspondence address: Bharat Shah & Co, 786 London Road, Thornton Heath, Surrey, CR7 6JB
• Notified on: 1 June 2016
• Ceased on: 2 June 2017
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Homedene Ltd (Ceased)

• Correspondence address: PO Box 283726, P.O.Box 283726, P.O.Box 283726, Dubai, Dubai, Uae
• Notified on: 1 June 2016
• Ceased on: 1 June 2016
• Governing law: Belize
• Legal form: Limited Company
• Place registered: Belize
• Registration number: 160969
• Incorporated in: Belize City
• Nature of control: Ownership of shares – 75% or more