CompaniesInTheUK

TICOR ASSOCIATES LIMITED

Company number NI643607 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohamed Umar Adin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-01-15
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A14, The Mount, Woodstock Link, Belfast, BT6 8DD, Northern Ireland

Mr Bernardo De Campos Vieira Simoes Correia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-15
Ceased on
2022-02-19
Date of birth
November 1996
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
1st Floor, 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

Mr Joaquim Magro De Almeida

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-09-30
Ceased on
2025-01-15
Date of birth
January 1949
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
1st Floor, 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

Mr Tiago Miguel Silva Simoes Correia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-03
Ceased on
2020-10-15
Date of birth
August 1976
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
95 Wilron Road, Suite 717, London, SW1V 1BZ, United Kingdom