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JAPS (NI) LIMITED

Company number NI072913

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr James Andrew Mahon Active

Correspondence address
18 Corlave Road, Kesh, Enniskillen, Northern Ireland, BT93 1JW
Notified on
14 June 2026
Date of birth
July 1957
Nationality
Irish
Place of residence
Northern Ireland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Sylvia Frances Mahon Active

Correspondence address
18 Corlave Road, Kesh, Enniskillen, Northern Ireland, BT93 1JW
Notified on
12 June 2017
Date of birth
December 1954
Nationality
Irish
Place of residence
Northern Ireland
Identity verification status
Verified Verification requirements complete
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%

Mr James Andrew Mahon Ceased

Correspondence address
18 Corlave Road, Kesh, Enniskillen, Northern Ireland, BT93 1JW
Notified on
12 June 2017
Ceased on
14 June 2026
Date of birth
May 1957
Nationality
Irish
Place of residence
Northern Ireland
Identity verification due from
20 June 2026
Identity verification due by
3 July 2026
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%

Mrs Yee Wah Kun Ceased

Correspondence address
18 Corlave Road, Kesh, Enniskillen, Northern Ireland, BT93 1JW
Notified on
12 June 2017
Ceased on
30 September 2024
Date of birth
August 1962
Nationality
Malaysian
Place of residence
Northern Ireland
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%

Mr Kheng Huat Lim Ceased

Correspondence address
18 Corlave Road, Kesh, Enniskillen, Northern Ireland, BT93 1JW
Notified on
12 June 2017
Ceased on
30 September 2024
Date of birth
February 1961
Nationality
Malaysian
Place of residence
Northern Ireland
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%