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DUNLUCE TRADING LIMITED
Person with Significant Control

DUNLUCE TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameDUNLUCE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644839
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DUNLUCE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhan Zhong Wang
    Sunnymede Park
    Dunmurry
    BT17 0PU Belfast
    42
    Northern Ireland
    		Jan 31, 2018
    Sunnymede Park
    Dunmurry
    BT17 0PU Belfast
    42
    Northern Ireland
    		Yes
    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 holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Desmond Gray
    25 Hilltown Road
    BT34 2LI Newry
    Crobane Enterprise Park
    Northern Ireland
    		Mar 28, 2017
    25 Hilltown Road
    BT34 2LI Newry
    Crobane Enterprise Park
    Northern Ireland
    		No
    Nationality: Irish
    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 holds, 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