Person with Significant Control

SEGMAT LTD: Person with Significant Control

  • Overview

    Company NameSEGMAT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621897
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SEGMAT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Dempsey
    Drumagully Road
    Castlerock
    BT51 4SF Coleraine
    7
    Northern Ireland
    Dec 10, 2016
    Drumagully Road
    Castlerock
    BT51 4SF Coleraine
    7
    Northern Ireland
    No
    Nationality: Northern 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.
    • 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