TIMEC 1464 LIMITED

Company number 09128487

1 active person with significant control / 0 active statements

Mr Stan Cooney (Active)

• Correspondence address: Balrath Cottage,, Balrath Cottage, Balrath, Navan, Meath, Ireland
• Notified on: 2 March 2021
• Date of birth: June 1960
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more

Bay Trust International Limited (Ceased)

• Correspondence address: PO Box 2130, The Matalon Business Centre, 5th Floor Suite 500, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Legislation
• Legal form: Limited
• Place registered: Belize
• Registration number: N/A
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 2 March 2021