CARABOS TRADING LIMITED

Company number NI057186

4 active persons with significant control / 0 active statements

Birch Village Company Limited (Active)

• Correspondence address: 26-28, Queen Street, Magherafelt, Northern Ireland, BT45 6AB
• Notified on: 30 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: Ni635867
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Henry Gerard Downey (Active)

• Correspondence address: 46a, Rainey Street, Magherafelt, Northern Ireland, BT45 5AH
• Notified on: 6 April 2016
• Date of birth: December 1966
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Joseph Downey (Active)

• Correspondence address: 46a, Rainey Street, Magherafelt, Northern Ireland, BT45 5AH
• Notified on: 6 April 2016
• Date of birth: November 1965
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Seamus Patrick Downey (Active)

• Correspondence address: 46a, Rainey Street, Magherafelt, Northern Ireland, BT45 5AH
• Notified on: 6 April 2016
• Date of birth: November 1967
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hj Downey Limited (Ceased)

• Correspondence address: 26-28, Queen Street, Magherafelt, Northern Ireland, BT45 6AB
• Notified on: 6 April 2016
• Ceased on: 30 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni031927
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more