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CASA DE MONTE LTD
Person with Significant Control

CASA DE MONTE LTD: Person with Significant Control

    • Overview

    Company NameCASA DE MONTE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI028171
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CASA DE MONTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenaghy Road
    Cullybackey
    BT42 1EA Ballymena
    136
    Northern Ireland
    		Apr 06, 2016
    Fenaghy Road
    Cullybackey
    BT42 1EA Ballymena
    136
    Northern Ireland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi033724
    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