CL FINANCIAL SERVICES (ENNISKILLEN) LTD

Company number NI644527

2 active persons with significant control / 0 active statements

Mr Carlo Lucchesi (Active)

• Correspondence address: First Floor, 12 New Street, Enniskillen, Co Fermanagh, United Kingdom, BT74 6AH
• Principal office address: First Floor, 12 New Street, Enniskillen, Co Fermanagh, United Kingdom, BT74 6AH
• Notified on: 14 March 2017
• Date of birth: November 1964
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Alison Lucchesi (Active)

• Correspondence address: First Floor, 12 New Street, Enniskillen, Co Fermanagh, United Kingdom, BT74 6AH
• Principal office address: First Floor, 12 New Street, Enniskillen, Co Fermanagh, United Kingdom, BT74 6AH
• Notified on: 14 March 2017
• Date of birth: July 1972
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%