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BALLYQUINN PROPERTIES LIMITED

Company number NI073045

Persons with significant control: 1 active person with significant control / 0 active statements

Edmund Irvine Active

Correspondence address
Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim, BT2 7BA
Notified on
6 April 2016
Date of birth
November 1965
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Tidswell Limited Ceased

Correspondence address
Tmf Group, P O Box 438, Road Town, Tortola, Virgin Islands, British
Notified on
6 April 2016
Ceased on
27 April 2018
Governing law
Legal form
Place registered
British Virgin Islands Registry
Registration number
165825
Incorporated in
British Virgin Islands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
30 June 2016
Withdrawn on
30 June 2017