INDIAN CARRICK LIMITED

Company number NI617135

1 person with significant control / 0 statements

Mr Bal Bahadur Thapa

• Correspondence address: 75a, Belfast Road, Carrickfergus, Northern Ireland, BT38 8BY
• Notified on: 2 June 2020
• Date of birth: June 1974
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Sachin Kumar Garg (Ceased)

• Correspondence address: 40 Railway Street, Lisburn, Antrim, Northern Ireland, BT28 1XP
• Notified on: 16 September 2016
• Ceased on: 2 June 2020
• Date of birth: August 1977
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm