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CORBAN INVESTMENTS LIMITED
Person with Significant Control

CORBAN INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCORBAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI061167
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Murdock
    184 Newry Road
    BT32 3NB Banbridge
    The Factory
    County Down
    Northern Ireland
    		Mar 13, 2018
    184 Newry Road
    BT32 3NB Banbridge
    The Factory
    County Down
    Northern Ireland
    		No
    Nationality: Irish
    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.
    Van P Enterprises Limited
    PO BOX 438
    Road Town
    Tortola
    Palm Grove House
    British Virgin Islands
    		Oct 06, 2016
    PO BOX 438
    Road Town
    Tortola
    Palm Grove House
    British Virgin Islands
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredRegistrar Of Corporate Affairs, British Virgin Islands
    Registration Number1774063
    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