FERNMOUNT TRADING (N.I.) LTD: Person with Significant Control

  • Overview

    Company NameFERNMOUNT TRADING (N.I.) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI614285
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of FERNMOUNT TRADING (N.I.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Brendan Barr
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    Mar 21, 2025
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    Mar 21, 2025
    Townsend Street
    BT13 2ES Belfast
    Office 5b
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi694150
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Keith David Burant
    Le Vele Plaza
    Grace Bay
    Providenciales
    Level 2
    Turks And Caicos Islands
    May 03, 2016
    Le Vele Plaza
    Grace Bay
    Providenciales
    Level 2
    Turks And Caicos Islands
    Yes
    Nationality: Canadian
    Country of Residence: Turks And Caicos Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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