D&L SAPPHIRE LTD
Company number NI634811 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mark Daniel O'Kane
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-11
- Date of birth
- December 1974
- Nationality
- Northern Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 1b, Donaghadee Road, Groomsport, Co. Down, BT19 6LG, Northern Ireland
Mr Dylan O'Kane
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-06-19
- Ceased on
- 2019-09-11
- Date of birth
- January 1998
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 1b, Donaghadee Road, Groomsport, Co. Down, BT19 6LG, Northern Ireland
Mrs Amanda O'Kane
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-01
- Ceased on
- 2018-06-18
- Date of birth
- December 1976
- Nationality
- Northern Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 1b, Donaghadee Road, Groomsport, Co. Down, BT19 6LG, Northern Ireland