MINTHEK LTD.

Company number NI614580

2 active persons with significant control / 0 active statements

Mr Dathai Macanultaigh (Active)

• Correspondence address: N/A, Sligo Road, Enniskillen, Fermanagh, Ireland
• Notified on: 6 April 2016
• Date of birth: February 1965
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Barrfhionn Macanultaigh (Active)

• Correspondence address: N/A, Sligo Road, Enniskillen, Fermanagh, Ireland
• Notified on: 6 April 2016
• Date of birth: July 1986
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Tom Gormally (Ceased)

• Correspondence address: 88 Main Street, Moira, Craigavon, County Armagh, BT67 0LH
• Notified on: 21 September 2016
• Ceased on: 5 July 2017
• Date of birth: October 1963
• Nationality: Irish
• Country of residence: Northern Ireland
• 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
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 6 April 2016