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OLVERELDES LTD
Person with Significant Control

OLVERELDES LTD: Person with Significant Control

    • Overview

    Company NameOLVERELDES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643835
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OLVERELDES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darvin Cuello
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		Mar 29, 2017
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lisa Topping
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		Feb 10, 2017
    Springvale Gardens
    BT14 8BZ Belfast
    4a
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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