DUNLUCE III LTD

Company number NI646571

5 persons with significant control / 0 statements

Paul Steinberger

• Correspondence address: 13 Fifth Avenue Bay Landsr, Bangor, Northern Ireland, BT20 5JP
• Notified on: 29 August 2017
• Date of birth: September 1983
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

William Corbett

• Correspondence address: 13 Fifth Avenue Bay Landsr, Bangor, Northern Ireland, BT20 5JP
• Notified on: 29 August 2017
• Date of birth: October 1986
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Mr Ryan Michael Joseph Smith

• Correspondence address: 13 Fifth Avenue Bay Lands, Bangor, Northern Ireland, BT20 5JP
• Notified on: 23 June 2017
• Date of birth: April 1980
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors

Mr Zayd Hammam

• Correspondence address: 13 Fifth Avenue Bay Lands, Bangor, Northern Ireland, BT20 5JP
• Notified on: 23 June 2017
• Date of birth: October 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Zakani Ltd

• Correspondence address: 13 Fifth Avenue Bay Lands, Bangor, Bangor, Northern Ireland, BT20 5JP
• Notified on: 23 June 2017
• Governing law: United Kingdom
• Legal form: Companies Limited By Shares
• Place registered: Companies House
• Registration number: Ni628620
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm