Person with Significant Control

CHICO NW LTD: Person with Significant Control

  • Overview

    Company NameCHICO NW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625671
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHICO NW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Doherty
    Ballylaw Road
    Artigarvan
    BT82 0JU Strabane
    16
    Northern Ireland
    Jul 01, 2016
    Ballylaw Road
    Artigarvan
    BT82 0JU Strabane
    16
    Northern Ireland
    No
    Nationality: 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, 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