NEWFOUND PROPERTIES AND INVESTMENTS LTD.

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Who controls this company?

Mr Pravinchandra Jivraj Shah

Correspondence address
49, Arkwright Road, South Croydon, England, CR2 0LP
Date of birth
July 1954
Notified on
2016-04-07
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors as a member of a firm

Homedene Ltd

HISTORIC INFORMATION
Ceased on
2016-06-01
Correspondence address
P.O.Box 283726, P.O.Box 283726, Dubai, Dubai, Uae
Notified on
2016-06-01
Governing law
Belize
Legal form
Limited Company
Place registered
Belize
Registration number
160969
Nature of control
Owns more than 75% of the company's shares

Mr Pravinchndra Jivraj Shah

HISTORIC INFORMATION
Ceased on
2017-06-02
Correspondence address
786, London Road, Thornton Heath, CR7 6JB
Date of birth
July 1954
Notified on
2016-06-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Seehal Anil Shah

HISTORIC INFORMATION
Ceased on
2019-05-01
Correspondence address
786, London Road, Thornton Heath, CR7 6JB
Date of birth
October 1983
Notified on
2017-06-02
Nationality
British
Country of residence
United Arab Emirate
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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