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MARLIN INVESTMENTS LIMITED
Person with Significant Control

MARLIN INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMARLIN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022699
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARLIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Almira Trust
    Warren Road
    BT21 0PJ Donaghadee
    176
    Northern Ireland
    		Apr 06, 2016
    Warren Road
    BT21 0PJ Donaghadee
    176
    Northern Ireland
    		No
    Legal FormTrust
    Legal AuthorityNorthern Ireland Trust Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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