JCA NINETY TWO LIMITED

Company number NI677600

2 active persons with significant control / 0 active statements

Mrs Anne Caldwell (Active)

• Correspondence address: C/O Dnt Chartered Accounts, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland, BT7 1SH
• Notified on: 7 November 2022
• Date of birth: October 1960
• Nationality: Irish
• 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

Mr Adrian Joseph Caldwell (Active)

• Correspondence address: C/O Dnt Chartered Accounts, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland, BT7 1SH
• Notified on: 7 November 2022
• Date of birth: April 1961
• 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

Mrs Fiona Mcilwaine (Ceased)

• Correspondence address: C/O Dnt Chartered Accounts, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland, BT7 1SH
• Notified on: 19 March 2021
• Ceased on: 7 November 2022
• Date of birth: November 1984
• Nationality: 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