co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRADELINK BUSINESS GROUP LIMITED
Person with Significant Control

TRADELINK BUSINESS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTRADELINK BUSINESS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI642748
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADELINK BUSINESS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Anderson
    Moneynabane Road
    BT25 2JU Dromara
    62
    Northern Ireland
    		Dec 15, 2016
    Moneynabane Road
    BT25 2JU Dromara
    62
    Northern Ireland
    		No
    Nationality: British
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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 75% 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