VALENTIA ENTERPRISES 2021 LTD

Company number NI679208

3 active persons with significant control / 0 active statements

Mr James Gordon Burke (Active)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ
• Notified on: 13 May 2021
• Date of birth: May 1972
• 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% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Dominica Byrne (Active)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ
• Notified on: 13 May 2021
• Date of birth: August 1964
• Nationality: Northern 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 Aubrey Samuel Crawford (Active)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ
• Notified on: 12 May 2021
• Date of birth: February 1978
• Nationality: Northern 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 Kevin Savio Byrne (Ceased)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ
• Notified on: 12 May 2021
• Ceased on: 1 September 2023
• Date of birth: August 1962
• Nationality: Northern 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