NEWTON MEARNS PROJECTS LIMITED

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Who controls this company?

Mr Dinesh Parmanand

Correspondence address
C/O Da Accountants, 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG
Date of birth
November 1995
Notified on
2023-10-01
Nationality
Singaporean
Country of residence
Singapore
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Naresh Paramanand

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
211 Bedok South Avenue, #04-03, Singapore, Singapore, 469336
Date of birth
February 1986
Notified on
2016-04-06
Nationality
Indian
Country of residence
Singapore
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Kunal Ishwar Nathani

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Trident House, Renfrew Road, Paisley, United Kingdom, PA3 4EF
Date of birth
January 1988
Notified on
2016-04-06
Nationality
Indonesian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Shazad Ahmed Bakhsh

HISTORIC INFORMATION
Ceased on
2019-04-18
Correspondence address
6 Southpark Terrace, Glasgow, Scotland, G12 8LG
Date of birth
February 1978
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Satish Bakhda

HISTORIC INFORMATION
Ceased on
2023-05-15
Correspondence address
285 Ocean Drive, #01-06, The Oceanfront @ Sentosa Cove, Singapore, Singapore, 098529
Date of birth
December 1964
Notified on
2019-04-18
Nationality
Singaporean
Country of residence
Singapore
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Naresh Parmanand

HISTORIC INFORMATION
Ceased on
2023-10-01
Correspondence address
Trident House, 175 Renfrew Road, Paisley, PA3 4EF
Date of birth
February 1986
Notified on
2023-05-15
Nationality
Singaporean
Country of residence
Singapore
 
Source data
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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