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NI FINANCIAL DIRECTIONS LIMITED
Person with Significant Control

NI FINANCIAL DIRECTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameNI FINANCIAL DIRECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI634135
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of NI FINANCIAL DIRECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Cowan
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		Apr 06, 2016
    Main Street
    BT31 9DQ Castlewellan
    31a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Cowan
    Main Street
    BT31 9DQ Castlewellan
    31a
    Northern Ireland
    		Apr 06, 2016
    Main Street
    BT31 9DQ Castlewellan
    31a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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