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SYBAN LTD
Person with Significant Control

SYBAN LTD: Person with Significant Control

    • Overview

    Company NameSYBAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI043691
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of SYBAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jonathan Crooks
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    		Apr 06, 2016
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Stewart
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    		Apr 06, 2016
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Geoffrey Falconer
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    		Apr 06, 2016
    At The Offices Of Falconer Stewart
    248 Upper Newtownards Road
    BT4 3EU Belfast
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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