REGAN FINANCIAL LIMITED

Company number NI072319

1 active person with significant control / 0 active statements

Sevenfin Limited (Active)

• Correspondence address: 22 Whitethorn, Greenisland, Carrickfergus, Northern Ireland, BT38 8FH
• Notified on: 18 December 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: The Registrar Of Companies For Northern Ireland
• Registration number: Ni671874
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Peter John Regan (Ceased)

• Correspondence address: 22 Whitethorn, Greenisland, Carrickfergus, BT38 8FH
• Notified on: 6 April 2016
• Ceased on: 18 December 2020
• Date of birth: March 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Rosemary Regan (Ceased)

• Correspondence address: 22 Whitethorn, Greenisland, Carrickfergus, BT38 8FH
• Notified on: 6 April 2016
• Ceased on: 18 December 2020
• Date of birth: December 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%