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Nom

TRI Tuatha Investment Management Limited

Adresse
Abacus House 14-18
Forest Road
Loughton
IG10 1DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11473192 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Kelly, Declan Michael Status: Active Notified: 19/07/2018 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kelly, Declan Michael Loughton, Essex, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ballykenny Solar Limited Status: Active Notified: 24/12/2018 Companies House Number: 11740536 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%