MOKA COFFEE COMPANY LTD: Person with Significant Control

  • Overview

    Company NameMOKA COFFEE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646403
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOKA COFFEE COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mc Daid
    Juniper Park
    BT48 0NT Derry
    3
    Northern Ireland
    Jun 14, 2017
    Juniper Park
    BT48 0NT Derry
    3
    Northern Ireland
    No
    Nationality: Irish
    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.
    Mr Shaun Mc Daid
    Juniper Park
    BT48 0NT Derry
    3
    Northern Ireland
    Jun 14, 2017
    Juniper Park
    BT48 0NT Derry
    3
    Northern Ireland
    No
    Nationality: Irish
    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.

    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