TICOR ASSOCIATES LIMITED

Company number NI643607

1 active person with significant control / 0 active statements

Mr Mohamed Umar Adin (Active)

• Correspondence address: 1st Floor, 142a, Saintfield Road, Lisburn, Northern Ireland, BT27 6UH
• Notified on: 15 January 2025
• Date of birth: December 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bernardo De Campos Vieira Simoes Correia (Ceased)

• Correspondence address: 1st Floor, 142a, Saintfield Road, Lisburn, Northern Ireland, BT27 6UH
• Notified on: 15 October 2020
• Ceased on: 19 February 2022
• Date of birth: November 1996
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Has significant influence or control

Mr Joaquim Magro De Almeida (Ceased)

• Correspondence address: 1st Floor, 142a, Saintfield Road, Lisburn, Northern Ireland, BT27 6UH
• Notified on: 30 September 2020
• Ceased on: 15 January 2025
• Date of birth: January 1949
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Tiago Miguel Silva Simoes Correia (Ceased)

• Correspondence address: 95 Wilron Road, Suite 717, London, United Kingdom, SW1V 1BZ
• Notified on: 3 February 2017
• Ceased on: 15 October 2020
• Date of birth: August 1976
• Nationality: Portuguese
• Country of residence: Portugal
• 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