AIB FINANCIAL SERVICES (N.I.) LIMITED: Person with Significant Control

  • Overview

    Company NameAIB FINANCIAL SERVICES (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021848
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AIB FINANCIAL SERVICES (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aib Holdings (Ni) Limited
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    Apr 21, 2016
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi023139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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