TRAFFIC INS GROUP LIMITED

Company number NI662677

1 person with significant control / 0 statements

Mr Sean Caughey

• Correspondence address: 7 Knowledge House, Down Business Centre, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
• Notified on: 1 August 2024
• Date of birth: January 1957
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors

Mr Eoin Michael Gerard Caughey (Ceased)

• Correspondence address: 7 Knowledge House, Down Business Centre, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
• Notified on: 1 August 2022
• Ceased on: 1 August 2024
• Date of birth: August 1982
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Sean Caughey (Ceased)

• Correspondence address: 7 Knowledge House, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
• Notified on: 19 November 2019
• Ceased on: 1 August 2022
• Date of birth: January 1957
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Inga Labanauskiene (Ceased)

• Correspondence address: 7 Knowledge House, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
• Notified on: 2 July 2019
• Ceased on: 19 November 2019
• Date of birth: June 1971
• Nationality: Lithuanian
• Country of residence: Germany
• 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