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SNM INVESTMENTS LTD
Person with Significant Control

SNM INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameSNM INVESTMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08091340
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SNM INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Mc Loughlin
    4385
    CF14 8LH Cardiff
    08091340 - Companies House Default Address
    		Apr 06, 2016
    4385
    CF14 8LH Cardiff
    08091340 - Companies House Default Address
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Niall Mc Loughlin
    4385
    CF14 8LH Cardiff
    08091340 - Companies House Default Address
    		Apr 06, 2016
    4385
    CF14 8LH Cardiff
    08091340 - Companies House Default Address
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0