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CNIM LAGAN (SUFFOLK) LIMITED

Company number NI604602

Persons with significant control: 3 persons with significant control / 0 statements

Cnim Environnement & Energie Epc

Correspondence address
64 Rue Anatole France, Levallois-Perret, France, 92300
Notified on
1 November 2020
Governing law
Legal form
Place registered
Commercial Registry Of Paris
Registration number
844787234
Incorporated in
France
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Louis Roch Burgard

Correspondence address
Immeuble Le Viking 67, Rue Anatole France, Levallois-Perret, France, 92300
Notified on
1 November 2020
Date of birth
December 1969
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Lagan Construction Limited

Correspondence address
Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Notified on
4 January 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
29 September 2016
Withdrawn on
4 January 2018