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M&A RECOVERIES LTD.
Person with Significant Control

M&A RECOVERIES LTD.: Person with Significant Control

    • Overview

    Company NameM&A RECOVERIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI071476
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of M&A RECOVERIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Maguire
    Galbally Road
    Dromore
    BT78 3HX Omagh
    48a
    County Tyrone
    		Apr 06, 2016
    Galbally Road
    Dromore
    BT78 3HX Omagh
    48a
    County Tyrone
    		No
    Nationality: Northern 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.
    Mr Derek Anderson
    Galbally Road
    Dromore
    BT78 3HX Omagh
    48a
    County Tyrone
    		Apr 06, 2016
    Galbally Road
    Dromore
    BT78 3HX Omagh
    48a
    County Tyrone
    		No
    Nationality: Northern Irish
    Country of Residence: United Kingdom
    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