NEW HAVEN DIVERSIFIED LIMITED

Company number 06446199 ·

Active

1 active / 2 ceased · persons with significant control

Apacus Advisory L.L.C-Fz

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-23
Correspondence address
Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Meydan Free Zone Regulations Register
Registration number
2418933.01
Country registered
United Arab Emirates

Mr Anthony Eyley

Individual 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
2018-10-26
Ceased on
2024-05-23
Date of birth
November 1970
Nationality
British
Country of residence
Switzerland
Correspondence address
First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

Veritas Singularis Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-26
Correspondence address
15 Kingsyard, Haydon Street, Stoke-On-Trent, Staffordshire, ST4 6DJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
06162722
Country registered
England