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ATHAS WHOLESALERS LIMITED

Company number NI643932

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Callum Michael Graham Tracey Active

Correspondence address
7 Knowledge House, Down Business Park, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
Notified on
4 December 2023
Date of birth
January 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Conor Caughey Ceased

Correspondence address
7 Knowledge House, Down Business Park, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
Notified on
1 November 2022
Ceased on
4 December 2023
Date of birth
August 1964
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 February 2017
Withdrawn on
1 November 2022