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XEINADIN NI LIMITED
Person with Significant Control

XEINADIN NI LIMITED: Person with Significant Control

    • Overview

    Company NameXEINADIN NI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI616452
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of XEINADIN NI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House, 36
    England
    		Apr 02, 2024
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11354408
    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 Richard Cathers
    Church Street
    Ballygawley
    BT70 2HB Dungannon
    2
    County Tyrone
    		Feb 01, 2020
    Church Street
    Ballygawley
    BT70 2HB Dungannon
    2
    County Tyrone
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kieran James Magill
    Church Street
    Ballygawley
    BT70 2HB Dungannon
    2
    County Tyrone
    		Apr 06, 2016
    Church Street
    Ballygawley
    BT70 2HB Dungannon
    2
    County Tyrone
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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