ALETHEIA CONSULTANCIES LTD

Company number NI652629

1 active person with significant control / 0 active statements

Jonathan Daniel Graham (Active)

• Correspondence address: The Courtyard, 38 Scotch Quarter, Carrickfergus, United Kingdom, BT38 7DP
• Notified on: 26 April 2018
• Date of birth: September 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Leanne Elizabeth Graham (Ceased)

• Correspondence address: The Courtyard, 38 Scotch Quarter, Carrickfergus, United Kingdom, BT38 7DP
• Notified on: 26 April 2018
• Ceased on: 25 April 2021
• Date of birth: July 1978
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors