CCM TRADE 3 LIMITED

Company number NI648775 ·

Dissolved

4 active · persons with significant control

Mr Robert James Mcgovern

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-19
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Scarva Street, Banbridge, BT32 3DD, Northern Ireland

K.P.D Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-19
Correspondence address
27, Newry Road, Armagh, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
Ni032479
Country registered
Northern Ireland

Mr Terence George Allen Starrett

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-19
Date of birth
May 1964
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
27, Newry Road, Armagh, BT60 1ER, United Kingdom

Charis Capital Management Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-19
Correspondence address
34, Scarva Street, Banbridge, Northern Ireland
Legal form
Limited
Place registered
Companies House
Registration number
Ni632868
Country registered
Northern Ireland