DUNLUCE TRADING LIMITED

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Who controls this company?

Mr Desmond Gray

Correspondence address
Crobane Enterprise Park, 25 Hilltown Road, Newry, Northern Ireland, BT34 2LI
Date of birth
October 1961
Notified on
2017-03-28
Nationality
Irish
Country of residence
Northern Ireland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DUNLUCE TRADING LIMITED

Persons Of Significant Control Statement was made on
2017-03-28

Zhan Zhong Wang

HISTORIC INFORMATION
Ceased on
2018-01-31
Correspondence address
42, Sunnymede Park, Dunmurry, Belfast, Northern Ireland, BT17 0PU
Date of birth
September 1983
Notified on
2018-01-31
Nationality
British
Country of residence
Northern Ireland
Nature of control
Owns more than 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
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