NEWTON WHITEHAVEN LTD

Company number SC615745

1 person with significant control / 0 statements

Mr Virender Singh Rai

• Correspondence address: 157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, Scotland, ML2 8EN
• Notified on: 10 January 2022
• Date of birth: March 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mohammed Arfan Ud Din (Ceased)

• Correspondence address: 157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, Scotland, ML2 8EN
• Notified on: 1 January 2022
• Ceased on: 10 January 2022
• Date of birth: April 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Ravindra Singh (Ceased)

• Correspondence address: 157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, Scotland, ML2 8EN
• Notified on: 1 October 2021
• Ceased on: 1 January 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Virender Singh Rai (Ceased)

• Correspondence address: 157 Wishaw Road, Wishaw, United Kingdom, ML2 8EN
• Notified on: 10 December 2018
• Ceased on: 1 October 2021
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more