NI FRAUD FORUM LIMITED

Company number NI685239

2 active persons with significant control / 0 active statements

Mr William Albert Mccluggage (Active)

• Correspondence address: 107a, Garvaghy Road, Cullybackey, Ballymena, Co Antrim, Northern Ireland, BT42 1EN
• Notified on: 4 March 2022
• Date of birth: June 1955
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Matthew James Howse (Active)

• Correspondence address: C/O, Eversheds Sutherland, Montgomery House, Montgomery Street, Belfast, Northern Ireland, BT1 4NX
• Notified on: 24 January 2022
• Date of birth: November 1979
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Laura Ann Dunseath (Ceased)

• Correspondence address: C/O, Eversheds Sutherland, 1 Wood Street, London, United Kingdom, EC2V 7WS
• Notified on: 24 January 2022
• Ceased on: 20 September 2023
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors