- Company Overview for MOTALEE INVESTMENTS LIMITED (NI018931)
- Filing history for MOTALEE INVESTMENTS LIMITED (NI018931)
- People for MOTALEE INVESTMENTS LIMITED (NI018931)
- Charges for MOTALEE INVESTMENTS LIMITED (NI018931)
- More for MOTALEE INVESTMENTS LIMITED (NI018931)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Brian O'Kane Active
- Correspondence address
- 126 Sixtowns Road, Draperstown, Magherafelt, Northern Ireland, BT45 7BE
- Notified on
- 25 August 2016
- Date of birth
- May 1948
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Margaret Eileen O'Kane Active
- Correspondence address
- 126 Sixtowns Road, Draperstown, Magherafelt, Northern Ireland, BT45 7BE
- Notified on
- 25 August 2016
- Date of birth
- October 1948
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Diarmuid Brian O'Kane Ceased
- Correspondence address
- 49 High Street, Draperstown, Magherafelt, Northern Ireland, BT45 7AB
- Notified on
- 7 April 2016
- Ceased on
- 25 August 2016
- Date of birth
- May 1981
- Nationality
- Irish
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control