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CASSANO CONSULTANCY LIMITED
Person with Significant Control

CASSANO CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NameCASSANO CONSULTANCY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI064721
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of CASSANO CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandru Danut Enach
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    		Nov 30, 2023
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    		No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Caughey
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    		Jul 13, 2021
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Peter Dowson
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    		Sep 25, 2020
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Caughey
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    		Nov 28, 2016
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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