Person with Significant Control

HUMAIN LIMITED: Person with Significant Control

  • Overview

    Company NameHUMAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI638801
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of HUMAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BT7 1NT Belfast
    7 Upper Crescent
    Northern Ireland
    Aug 18, 2017
    BT7 1NT Belfast
    7 Upper Crescent
    Northern Ireland
    Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredUnited Kingdom
    Registration NumberNl000068
    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.
    Mr John Gregory Maguire
    Corn Market
    BT1 4DD Belfast
    18-24
    Northern Ireland
    Jun 01, 2016
    Corn Market
    BT1 4DD Belfast
    18-24
    Northern Ireland
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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