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ALTAFINA INVESTMENTS
Person with Significant Control

ALTAFINA INVESTMENTS: Person with Significant Control

    • Overview

    Company NameALTAFINA INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI625434
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALTAFINA INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Conway
    Lismoyle Road
    Swatragh
    BT46 5QU Maghera
    99
    Northern Ireland
    		Apr 06, 2016
    Lismoyle Road
    Swatragh
    BT46 5QU Maghera
    99
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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