NEW ELDEN UK LTD

Company number NI692619 ·

Active

2 active / 3 ceased · persons with significant control

Sean Michael Burgin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-16
Date of birth
September 1984
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
C/O Eversheds Sutherland, Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX, United Kingdom

Paul William Graham

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-16
Date of birth
September 1976
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
C/O Eversheds Sutherland, Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX, United Kingdom

Elden Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-03
Ceased on
2023-03-03
Correspondence address
2458,, 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal form
Corporate
Place registered
United Arab Emirates
Registration number
000005936
Country registered
United Arab Emirates

Mr Sean Michael Burgin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-03
Ceased on
2023-03-03
Date of birth
September 1984
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
C/O Eversheds Sutherland, Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX, United Kingdom

Paul William Graham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-16
Ceased on
2022-11-16
Date of birth
September 1976
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
C/O Eversheds Sutherland, Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX, United Kingdom