INVISIBLE TRAFFICK NI

Company number NI635749 · Monitor this company

Active

0 active / 5 ceased · persons with significant control

Mrs Mary Josephine Mcsharry

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-09-04
Ceased on: 2021-07-10
Date of birth: May 1960
Nationality: Irish
Country of residence: Ireland
Correspondence address: Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, County Down, BT23 7ET, Northern Ireland

Mr Kenneth Scott

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2023-09-08
Date of birth: August 1960
Nationality: British
Country of residence: Northern Ireland
Correspondence address: Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, County Down, BT23 7ET, Northern Ireland

Mrs Gayle Bunting

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2023-09-08
Date of birth: March 1966
Nationality: British
Country of residence: Northern Ireland
Correspondence address: Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, County Down, BT23 7ET, Northern Ireland

Alison Margaret Ellis

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2023-06-21
Date of birth: October 1969
Nationality: British
Country of residence: England
Correspondence address: Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, County Down, BT23 7ET, Northern Ireland

Mr Marc John Stephen Bunting

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2023-09-08
Date of birth: April 1966
Nationality: British
Country of residence: Northern Ireland
Correspondence address: Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, County Down, BT23 7ET, Northern Ireland