Person with Significant Control

NAFIS LTD: Person with Significant Control

  • Overview

    Company NameNAFIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI048222
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NAFIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Watson
    Dorney Bridge Road
    Ballinamallard
    BT94 2DR Enniskillen
    36
    Northern Ireland
    Oct 03, 2016
    Dorney Bridge Road
    Ballinamallard
    BT94 2DR Enniskillen
    36
    Northern Ireland
    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.

    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