CHAMELEON TRANSPORT AND LOGISTICS LTD: Person with Significant Control

  • Overview

    Company NameCHAMELEON TRANSPORT AND LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620590
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHAMELEON TRANSPORT AND LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Smylie
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    Sep 25, 2016
    Causeway Lodge
    BT28 2BZ Lisburn
    8
    County Antrim
    No
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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