NEEMA GROUP LTD

Company number 11278288

2 persons with significant control / 0 statements

Mr Martin Alphonso Finegan

• Correspondence address: 33 Medcalf Road, Enfield, England, EN3 6HJ
• Notified on: 15 April 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Lorraine Marcia Finegan

• Correspondence address: 33 Medcalf Road, Enfield, England, EN3 6HJ
• Notified on: 27 March 2018
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more