T.R. TRADING ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameT.R. TRADING ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI039210
    JurisdictionNorthern Ireland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Rodgers
    Edgewater Road
    Belfast Harbour Estate
    BT3 9JQ Belfast
    Transit 4
    Jun 30, 2016
    Edgewater Road
    Belfast Harbour Estate
    BT3 9JQ Belfast
    Transit 4
    No
    Nationality: British
    Country of Residence: Northern 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