IBERIAN LIQUIDATIONS LIMITED

Who controls this company?

Mr Dale Enright

Correspondence address
3 Picadilly Place, Manchester, M1 3BN
Date of birth
August 1970
Notified on
2020-11-13
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Christopher Farrell

HISTORIC INFORMATION
Ceased on
2019-04-26
Correspondence address
130, Old Street, London, England, EC1V 9BD
Date of birth
December 1957
Notified on
2018-04-18
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Peter Christopher Farrell

HISTORIC INFORMATION
Ceased on
2019-05-16
Correspondence address
120, Wyndford Road, Glasgow, Scotland, G20 8HB
Date of birth
December 1957
Notified on
2019-05-09
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Michael Owen Horan

HISTORIC INFORMATION
Ceased on
2020-07-31
Correspondence address
3 Picadilly Place, Manchester, M1 3BN
Date of birth
December 1986
Notified on
2019-05-03
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Aaron Higgins

HISTORIC INFORMATION
Ceased on
2020-11-13
Correspondence address
3 Picadilly Place, Manchester, M1 3BN
Date of birth
April 1989
Notified on
2020-07-31
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control


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