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CUBA-CLOTHING LTD
Person with Significant Control

CUBA-CLOTHING LTD: Person with Significant Control

    • Overview

    Company NameCUBA-CLOTHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI063926
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CUBA-CLOTHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mohan
    403 Lisburn Road
    BT9 7EW Belfast
    Insurance Chambers
    Co Antrim
    		Jul 01, 2016
    403 Lisburn Road
    BT9 7EW Belfast
    Insurance Chambers
    Co Antrim
    		No
    Nationality: Irish
    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.
    Mrs Jane Mohan
    403 Lisburn Road
    BT9 7EW Belfast
    Insurance Chambers
    Co Antrim
    		Jul 01, 2016
    403 Lisburn Road
    BT9 7EW Belfast
    Insurance Chambers
    Co Antrim
    		No
    Nationality: Irish
    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.

    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