MACC ANN TRADING CO. LTD

Company number NI656759

1 person with significant control / 0 statements

Mr Shaun Fergus Doherty

• Correspondence address: 82 Shanreagh Park, Limavady, Northern Ireland, BT49 0SE
• Notified on: 1 January 2020
• Date of birth: August 1958
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anvari Alborz (Ceased)

• Correspondence address: 8 Queen Street, Londonderry, United Kingdom, BT48 7EF
• Notified on: 10 December 2018
• Ceased on: 1 January 2020
• Date of birth: April 1982
• Nationality: Iranian
• Country of residence: Iran
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Shaun Fergus Doherty (Ceased)

• Correspondence address: 8 Queen Street, Londonderry, United Kingdom, BT48 7EF
• Notified on: 31 October 2018
• Ceased on: 10 December 2018
• Date of birth: August 1958
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors