CompaniesInTheUK

NEWTON WHITEHAVEN LTD

Company number SC615745 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Virender Singh Rai

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-01-10
Date of birth
March 1972
Nationality
British
Country of residence
Scotland
Correspondence address
157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland

Mr Mohammed Arfan Ud Din

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-01-01
Ceased on
2022-01-10
Date of birth
April 1978
Nationality
British
Country of residence
Scotland
Correspondence address
157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland

Mr Ravindra Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-10-01
Ceased on
2022-01-01
Date of birth
July 1969
Nationality
British
Country of residence
Scotland
Correspondence address
157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland

Mr Virender Singh Rai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-10
Ceased on
2021-10-01
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
157, Wishaw Road, Wishaw, ML2 8EN, United Kingdom