CNIM LAGAN (CARDIFF) LIMITED

Company number NI611283

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: Société Par Actions Simplifiée
• Legal form: Private Company Limited By Shares
• 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
• Nature of 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: 28 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Cnim S.A. (Ceased)

• Correspondence address: 35 Rue De Bassano, 75008, Paris, France
• Notified on: 28 April 2018
• Ceased on: 1 November 2020
• Governing law: Societes Civiles
• Legal form: Prvate Company Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 February 2018
• Withdrawn on: 28 April 2018

Statement (Withdrawn)

• Notified on: 20 February 2017
• Withdrawn on: 13 February 2018