CompaniesInTheUK

SFNI LIMITED

Company number NI652292 ·

Active

1 active / 3 ceased · persons with significant control

Trident Trust Company (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-02-28
Correspondence address
54, Portland Place, London, W1B 1DY, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
01928672
Country registered
United Kingdom

Mrs Deborah Mckay

Individual Ceased

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
Notified on
2026-03-04
Ceased on
2026-03-04
Date of birth
August 1980
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
72 Derriaghy Industrial Park, Dunmurry Industrial Estate, Dunmurry, Belfast, BT17 9HU, Northern Ireland

Mrs Deborah Mckay

Individual Ceased

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-04-11
Ceased on
2026-03-04
Date of birth
August 1980
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
72 Derriaghy Industrial Park, Dunmurry Industrial Estate, Dunmurry, Belfast, BT17 9HU, Northern Ireland

Mr John Paul Mckay

Individual Ceased

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-04-11
Ceased on
2025-02-28
Date of birth
September 1979
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
72 Derriaghy Industrial Park, Dunmurry Industrial Estate, Dunmurry, Belfast, BT17 9HU, Northern Ireland