NEW HAVEN DIVERSIFIED LIMITED

Company number 06446199

1 active person with significant control / 0 active statements

Apacus Advisory L.L.C-Fz (Active)

• Correspondence address: Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
• Notified on: 23 May 2024
• Governing law: Federal Law No 8 Of 1984 United Arabia Emirates
• Legal form: Limited Liability Company
• Place registered: Meydan Free Zone Regulations Register
• Registration number: 2418933.01
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Eyley (Ceased)

• Correspondence address: First Floor, 690 Great West Road, Osterley Village, Isleworth, United Kingdom, TW7 4PU
• Notified on: 26 October 2018
• Ceased on: 23 May 2024
• Date of birth: November 1970
• Nationality: British
• Country of residence: Switzerland
• 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

Veritas Singularis Limited (Ceased)

• Correspondence address: 15 Kingsyard, Haydon Street, Stoke-On-Trent, Staffordshire, England, ST4 6DJ
• Notified on: 6 April 2016
• Ceased on: 26 October 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 06162722
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more