KANEV LIMITED

Company number 03730389

4 persons with significant control / 0 statements

Sir Nigel Patrick Gray Boardman

• Correspondence address: 45 Kildare Street, Dublin 2, D02 Ec61, Ireland
• Notified on: 14 November 2019
• Date of birth: October 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Philip Morgan

• Correspondence address: 45 Kildare Street, Dublin 2, D02 Ec61, Ireland
• Notified on: 1 May 2018
• Date of birth: March 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Sean Mooney

• Correspondence address: 45 Kildare Street, Dublin 2, D02 Ec61, Ireland
• Notified on: 1 May 2018
• Date of birth: January 1949
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Paul Carroll

• Correspondence address: 45 Kildare Street, Dublin 2, D02 Ec61, Ireland
• Notified on: 6 April 2016
• Date of birth: May 1958
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 10 March 2017
• Withdrawn on: 1 May 2018