MANUKA AI LIMITED

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Who controls this company?

Tquila Gp Limited

Correspondence address
3rd Floor, Waterways House, Grand Canal Quay, Dublin 2, Ireland
Notified on
2025-02-26
Governing law
Companies Act 2014
Legal form
Limited Company
Place registered
Ireland Company Registration Office
Registration number
744730
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 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 MANUKA AI LIMITED

Persons Of Significant Control Statement was made on
2016-09-30

Paul Grosart

HISTORIC INFORMATION
Ceased on
2021-11-10
Correspondence address
Dalton Place, 29 John Dalton Street, Manchester, England, M2 6DS
Date of birth
February 1974
Notified on
2016-09-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

John Dever

HISTORIC INFORMATION
Ceased on
2021-11-10
Correspondence address
Dalton Place, 29 John Dalton Street, Manchester, England, M2 6DS
Date of birth
August 1973
Notified on
2016-09-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Robert Oliver John Bruce

HISTORIC INFORMATION
Ceased on
2021-11-10
Correspondence address
Dalton Place, 29 John Dalton Street, Manchester, England, M2 6DS
Date of birth
December 1980
Notified on
2016-09-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Munsoor Ahmad Farrukh Negyal

HISTORIC INFORMATION
Ceased on
2021-11-10
Correspondence address
Dalton Place, 29 John Dalton Street, Manchester, England, M2 6DS
Date of birth
August 1968
Notified on
2016-09-30
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Tquila Limited

HISTORIC INFORMATION
Ceased on
2022-05-16
Correspondence address
21, Ruxton Court, 35-37 Dominick Street, Galway, Ireland
Notified on
2021-11-10
Governing law
Companies Act 2014
Legal form
Private Limited Company
Place registered
Ireland
Registration number
655143
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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