CCM TRADE 3 LIMITED

Company number NI648775

4 persons with significant control / 0 statements

Mr Robert James Mcgovern

• Correspondence address: 34 Scarva Street, Banbridge, Northern Ireland, BT32 3DD
• Notified on: 19 October 2017
• Date of birth: April 1965
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Terence George Allen Starrett

• Correspondence address: 27 Newry Road, Armagh, United Kingdom, BT60 1ER
• Notified on: 19 October 2017
• Date of birth: May 1964
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Charis Capital Management Limited

• Correspondence address: 34 Scarva Street, Banbridge, Northern Ireland
• Notified on: 19 October 2017
• Governing law: Northern Ireland
• Legal form: Limited
• Place registered: Companies House
• Registration number: Ni632868
• Incorporated in: Northern Ireland
• 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%

K.P.D Limited

• Correspondence address: 27 Newry Road, Armagh, United Kingdom
• Notified on: 19 October 2017
• Governing law: Northern Ireland
• Legal form: Limited
• Place registered: Companies House
• Registration number: Ni032479
• Incorporated in: Northern Ireland
• 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%