TOCOPA INVESTMENTS LTD
Company number NI612541 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Matthew Gerard Dillon
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
- 2018-05-24
- Date of birth
- February 1964
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 18 Clover Brae, Killyvilly, Enniskillen, Co. Fermanagh, BT74 4AB, United Kingdom
Mr Colin David Wilson
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
- 2016-05-04
- Ceased on
- 2018-05-24
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ground Floor, 25 Darling Street, Enniskillen, Co. Fermanagh, BT74 7DP, Northern Ireland
Mr Jagdeep Singh Rai
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
- 2016-05-04
- Ceased on
- 2018-05-24
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ground Floor, 25 Darling Street, Enniskillen, Co. Fermanagh, BT74 7DP, Northern Ireland