NILEGAL.COM LIMITED

Company number NI047986

2 active persons with significant control / 0 active statements

James Gilbert Nesbitt (Active)

• Correspondence address: 37 Warren Road, Donaghadee, Northern Ireland, BT21 0PD
• Notified on: 23 May 2017
• Date of birth: February 1988
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Elizabeth Nesbitt (Active)

• Correspondence address: 37 Warren Road, Donaghadee, Northern Ireland, BT21 0PD
• Notified on: 6 April 2016
• Date of birth: June 1956
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Jill Margaret Nesbitt (Ceased)

• Correspondence address: 37 Castlehill Road, Belfast, BT4 3GN
• Notified on: 6 April 2016
• Ceased on: 23 May 2017
• Date of birth: January 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%