MCAVOY MODULAR OFFSITE LIMITED

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Who controls this company?

Mr Mubashir Mukadam

Correspondence address
52, Jermyn Street, London, England, SW1Y 6LX
Date of birth
March 1974
Notified on
2020-02-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Conor James Mcavoy

HISTORIC INFORMATION
Ceased on
2016-12-20
Correspondence address
76 Ballynakilly Road, Dungannon, Co.Tyrone, BT71 6HD
Date of birth
October 1973
Notified on
2016-04-06
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Miss Orla Marie Corr

HISTORIC INFORMATION
Ceased on
2016-12-20
Correspondence address
76 Ballynakilly Road, Dungannon, Co.Tyrone, BT71 6HD
Date of birth
May 1967
Notified on
2016-04-06
Nationality
Irish
Country of residence
Northern Ireland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% 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 MCAVOY MODULAR OFFSITE LIMITED

Persons Of Significant Control Statement was made on
2017-03-30
More Company Information
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