Person with Significant Control

OMGITO NI LTD: Person with Significant Control

  • Overview

    Company NameOMGITO NI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI608671
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OMGITO NI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Soomee Han
    Cromac Square
    C/O The Company Shop
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    Apr 06, 2016
    Cromac Square
    C/O The Company Shop
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stacey Jackson Seltzer
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Apr 06, 2016
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    No
    Nationality: British,American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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