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FINLAY (BALLYGOWAN) LIMITED
Person with Significant Control

FINLAY (BALLYGOWAN) LIMITED: Person with Significant Control

    • Overview

    Company NameFINLAY (BALLYGOWAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611240
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINLAY (BALLYGOWAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Adele Finlay
    BT23 5FJ Ballygowan
    7 Miller Hill
    Co Down
    Northern Ireland
    		Apr 06, 2016
    BT23 5FJ Ballygowan
    7 Miller Hill
    Co Down
    Northern Ireland
    		No
    Nationality: British
    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.
    Mr Graeme William Finlay
    BT23 5FJ Ballygowan
    7 Miller Hill
    Co Down
    Northern Ireland
    		Apr 06, 2016
    BT23 5FJ Ballygowan
    7 Miller Hill
    Co Down
    Northern Ireland
    		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.

    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