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R. MAHONEY TRADING LIMITED
Person with Significant Control

R. MAHONEY TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameR. MAHONEY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11471451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of R. MAHONEY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger James Mahoney
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Jul 18, 2018
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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