Advanced company searchLink opens in new window

BONDI MANAGEMENT N.V. LIMITED

Company number NI651687

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

Mr Conor Caughey Active

Correspondence address
7 Knowledge House, Down Business Park, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
Notified on
2 September 2024
Date of birth
July 1964
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more

Mr Eoin Caughey Ceased

Correspondence address
7 Knowledge House, Down Business Park, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
Notified on
2 February 2024
Ceased on
2 September 2024
Date of birth
August 1982
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more

Mr Conor Caughey Ceased

Correspondence address
28 Carrickree, Warrenpoint, Newry, Northern Ireland, BT34 3FA
Notified on
25 July 2023
Ceased on
2 January 2024
Date of birth
July 1964
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more

Mr Ethan Purcell Ceased

Correspondence address
7 Knowledge House, Down Business Park, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
Notified on
13 March 2019
Ceased on
25 July 2023
Date of birth
January 1999
Nationality
Northern 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Statement Withdrawn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
14 March 2018
Withdrawn on
13 March 2019