ARABICA INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameARABICA INVESTMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI617259
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of ARABICA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Morgan
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O The Insolvency Service, Adelaide House
    Aug 12, 2016
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O The Insolvency Service, Adelaide House
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.

    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