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ACCARDO TRADING LIMITED
Person with Significant Control

ACCARDO TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameACCARDO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622617
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ACCARDO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Mccaul
    Waterfoot Park
    BT47 6SY Derry
    158
    		Dec 16, 2016
    Waterfoot Park
    BT47 6SY Derry
    158
    		No
    Nationality: Irish
    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.
    Mr Edmund Joseph Simpson
    Waterfoot Park
    BT47 6SY Derry
    158
    		Nov 16, 2016
    Waterfoot Park
    BT47 6SY Derry
    158
    		No
    Nationality: Northern Irish
    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.

    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