co
Corporate
Observer
Homepage
Data
Great Britain
Company
AAA PASSIVE LIMITED
Person with Significant Control

AAA PASSIVE LIMITED: Person with Significant Control

    • Overview

    Company NameAAA PASSIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627260
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AAA PASSIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Toner
    Sturgan Road
    Camlough
    BT35 7HS Newry
    31
    Northern Ireland
    		Oct 15, 2016
    Sturgan Road
    Camlough
    BT35 7HS Newry
    31
    Northern Ireland
    		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 Paulius Cikostas
    Carran Close
    Crossmaglen
    BT35 9JN Newry
    6
    Northern Ireland
    		Oct 15, 2016
    Carran Close
    Crossmaglen
    BT35 9JN Newry
    6
    Northern Ireland
    		No
    Nationality: Lithuanian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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