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DIFA LIMITED

Company number NI648780

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Andrew Isaac David Agnew Active

Correspondence address
336 Upper Floors, Lisburn Road, Belfast, Northern Ireland, BT9 6GH
Notified on
15 October 2020
Date of birth
September 1973
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Michael David Agnew Active

Correspondence address
336 Upper Floors, Lisburn Road, Belfast, Northern Ireland, BT9 6GH
Notified on
15 October 2020
Date of birth
May 1977
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Philip William Agnew Active

Correspondence address
336 Upper Floors, Lisburn Road, Belfast, Northern Ireland, BT9 6GH
Notified on
15 October 2020
Date of birth
November 1975
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr David Isaac Agnew Ceased

Correspondence address
336 Upper Floors, Lisburn Road, Belfast, Northern Ireland, BT9 6GH
Notified on
19 October 2017
Ceased on
15 October 2020
Date of birth
December 1945
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more