ABBEY FINANCIAL SERVICES (N.I.) LIMITED

Company number NI068339

1 active person with significant control / 0 active statements

Cregganduff Financial Ltd (Active)

• Correspondence address: 36 Cregganduff Road, Cullyhanna, Newry, Northern Ireland, BT35 0NA
• Notified on: 1 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni674716
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Niall Mcgeown (Ceased)

• Correspondence address: Melbourne Terrace, 18 Russell Street, Armagh, County Armagh, BT61 9BS
• Notified on: 1 April 2018
• Ceased on: 1 June 2021
• Date of birth: April 1954
• 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 Conor Michael Mcaneney (Ceased)

• Correspondence address: Suite 7, Dean Swift Building, Armagh Business Park, 50 Hamiltonsbawn Road, Armagh, Northern Ireland, BT60 1HW
• Notified on: 2 January 2017
• Ceased on: 1 June 2021
• Date of birth: July 1971
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more