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REGAN FINANCIAL LIMITED
Person with Significant Control

REGAN FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameREGAN FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI072319
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of REGAN FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sevenfin Limited
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		Dec 18, 2020
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Northern Ireland
    Registration NumberNi671874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter John Regan
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Apr 06, 2016
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Yes
    Nationality: British
    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 Karen Rosemary Regan
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Apr 06, 2016
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Yes
    Nationality: British
    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