TOCOPA INVESTMENTS LTD

Company number NI612541

1 active person with significant control / 0 active statements

Mr Matt Dillon (Active)

• Correspondence address: 18 Clover Brae, Killyvilly, Enniskillen, Co. Fermanagh, United Kingdom, BT74 4AB
• Notified on: 24 May 2018
• Date of birth: February 1964
• Nationality: Irish
• Country of residence: United Kingdom
• 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 Colin David Wilson (Ceased)

• Correspondence address: Ground Floor, 25 Darling Street, Enniskillen, Co. Fermanagh, Northern Ireland, BT74 7DP
• Notified on: 4 May 2016
• Ceased on: 24 May 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Jagdeep Singh Rai (Ceased)

• Correspondence address: Ground Floor, 25 Darling Street, Enniskillen, Co. Fermanagh, Northern Ireland, BT74 7DP
• Notified on: 4 May 2016
• Ceased on: 24 May 2018
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• 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%