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Nom

Malachite Investments (NI) Limited

Adresse
Glendinning House 4th Floor
6 Murray Street
Belfast
BT1 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre NI614184 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
O'Flaherty, Declan Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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%
  • Mallon, Gerard Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2020 Date of Birth: 06/1958 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%
  • Officers (2)

    Source: Companies House
    O'Flaherty, Declan 6 Murray Street, Belfast Status: Active Notified: 28/08/2012 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Sullivan, Niall Cookstown, Co Tyrone, Northern Ireland Status: Active Notified: 07/06/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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