NEW WORLD CAPITAL ADVISORS LTD: Person with Significant Control

  • Overview

    Company NameNEW WORLD CAPITAL ADVISORS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10080229
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW WORLD CAPITAL ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Sadiq
    Upper Brook Street
    W1K 7PZ London
    22
    England
    Nov 15, 2023
    Upper Brook Street
    W1K 7PZ London
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Zeiad Idris
    Upper Brook Street
    W1K 7PZ London
    22
    England
    Nov 15, 2023
    Upper Brook Street
    W1K 7PZ London
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    New World Group Holdings Ltd
    Road Town
    Tortola
    Wickhams Cay Ii
    Virgin Islands, British
    Jul 09, 2021
    Road Town
    Tortola
    Wickhams Cay Ii
    Virgin Islands, British
    Yes
    Legal FormNew World Group Holdings Ltd
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredVirgin Islands, British
    Registration Number1956497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Muhammad Sadiq
    Upper Brook Street
    W1K 7PZ London
    22
    United Kingdom
    Jul 09, 2021
    Upper Brook Street
    W1K 7PZ London
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New World Group Holdings Limited
    Road Town
    Tortola
    Wickhams Cay Ii
    Virgin Islands, British
    Jul 09, 2018
    Road Town
    Tortola
    Wickhams Cay Ii
    Virgin Islands, British
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredVirgin Islands, British
    Registration Number1956497
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zeiad Idris
    Old Park Lane
    W1K 1QR London
    7
    England
    Apr 27, 2018
    Old Park Lane
    W1K 1QR London
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Sadiq
    Old Park Lane
    W1K 1QR London
    7
    England
    Apr 06, 2016
    Old Park Lane
    W1K 1QR London
    7
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0