BALLY MONEY LIMITED

Company number NI634219

2 active persons with significant control / 0 active statements

Mr James Richard Newell (Active)

• Correspondence address: 6 Parklane, Ballymoney, County Antrim, Northern Ireland, BT53 6PU
• Principal office address: 6 Parklane, Ballymoney, County Antrim, Northern Ireland, BT53 6PU
• Notified on: 6 April 2016
• Date of birth: July 1955
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Colin Newell (Active)

• Correspondence address: 6 Parklane, Ballymoney, County Antrim, Northern Ireland, BT53 6PU
• Principal office address: 6 Parklane, Ballymoney, County Antrim, Northern Ireland, BT53 6PU
• Notified on: 6 April 2016
• Date of birth: April 1982
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control