THE NEW ART EXCHANGE LTD: Person with Significant Control

Overview

Company Name	THE NEW ART EXCHANGE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04899786
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2003

Who are the persons with significant control of THE NEW ART EXCHANGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mather Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Mar 17, 2021	Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Davinder Singh Virdi Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Oct 26, 2020	Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Leslie Mcdonald Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Dec 01, 2018	Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Sukhbinder Singh Johal Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Sep 14, 2017	Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Davinder Singh Virdi Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Aug 01, 2017	Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Skinder Singh Hundal Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Apr 06, 2016	Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Edwin Alexander Maxwell Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Apr 06, 2016	Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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