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Nom

NEW Forests Company Uganda UK Limited

Adresse
9th Floor
107 Cheapside
London
EC2V 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05747834 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)02100 Silviculture and other forestry activities
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tausi Forests Limited Status: Active Notified: 02/01/2025 Companies House Number: 15510722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Aisbitt, Jonathan Robert Status: Ceased Notified: 08/09/2020 Ceased: 08/09/2020 Date of Birth: 01/1957 Nature of Control
  • Significant influence or control
  • gb-flag GB New Forests Company Holdings 1 Limited Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Companies House Number: C138958 Nature of Control
  • Ownership of shares - 75% or more
  • Ozanne, Julian Michael Morris Status: Ceased Notified: 31/05/2016 Ceased: 31/05/2016 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Aisbitt, Jonathan Robert London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 01/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Beeda, Shaamal Jashveer London, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 10/1987 Occupation: Businessman Role: Director Country of Residence: Mauritius Nationality: Mauritian
    Lapp, Darren Michael London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 09/1968 Occupation: Director, Group Ceo Of New Forests Company Holding Role: Director Country of Residence: Mauritius Nationality: Canadian
    Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 06/04/2022 Role: Secretary
    Tauckoor, Dharam Prakash London, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 09/1983 Occupation: Businessman Role: Director Country of Residence: Mauritius Nationality: Mauritian
    KotzÉ, Jacobus Gerhardus London, United Kingdom Status: Ceased Notified: 18/08/2020 Ceased: 14/03/2024 Role: Secretary