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

TRAVENTO LIMITED: Person with Significant Control

    • Overview

    Company NameTRAVENTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636754
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRAVENTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dara Richard Hayes
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		Apr 06, 2016
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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