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MACC ANN TRADING CO. LTD
Person with Significant Control

MACC ANN TRADING CO. LTD: Person with Significant Control

    • Overview

    Company NameMACC ANN TRADING CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI656759
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MACC ANN TRADING CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Fergus Doherty
    Shanreagh Park
    BT49 0SE Limavady
    82
    Northern Ireland
    		Jan 01, 2020
    Shanreagh Park
    BT49 0SE Limavady
    82
    Northern Ireland
    		No
    Nationality: Northern 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.
    Mr Anvari Alborz
    Queen Street
    BT48 7EF Londonderry
    8
    United Kingdom
    		Dec 10, 2018
    Queen Street
    BT48 7EF Londonderry
    8
    United Kingdom
    		Yes
    Nationality: Iranian
    Country of Residence: Iran
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Shaun Fergus Doherty
    Queen Street
    BT48 7EF Londonderry
    8
    United Kingdom
    		Oct 31, 2018
    Queen Street
    BT48 7EF Londonderry
    8
    United Kingdom
    		Yes
    Nationality: Northern 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.
    • 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