co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWHAVEN CARE LIMITED
Person with Significant Control

NEWHAVEN CARE LIMITED: Person with Significant Control

    • Overview

    Company NameNEWHAVEN CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10683519
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWHAVEN CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iqbal Ismail
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Jun 15, 2018
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Shabbir Hassanali Walimohammed Merali
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Jun 15, 2018
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Raziya Naushad Merali Dewji
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Jul 24, 2017
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Farouk Rajabally Manji
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Jul 24, 2017
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Naushad Sultanali Merali Dewji
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Jul 24, 2017
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Umeshaffi Farouk Manji
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Jul 24, 2017
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shabbir Hassanali Walimohammed Merali
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    United Kingdom
    		Mar 22, 2017
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iqbal Ismail
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    United Kingdom
    		Mar 22, 2017
    42-44 Clarendon Road
    WD17 1JJ Watford
    Citibase Watford
    United Kingdom
    		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.

    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