TROPICAL INVESTMENT LTD

Company number NI680532

2 active persons with significant control / 0 active statements

Ms Shuk Yin Leung (Active)

• Correspondence address: 30 Ballygrainey Road, Holywood, Northern Ireland, BT18 0HE
• Principal office address: 30 Ballygrainey Road, Holywood, Northern Ireland, BT18 0HE
• Notified on: 5 August 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: Northern Ireland
• 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%

Mr Michael Law (Active)

• Correspondence address: 30 Ballygrainey Road, Holywood, Northern Ireland, BT18 0HE
• Principal office address: 30 Ballygrainey Road, Holywood, Northern Ireland, BT18 0HE
• Notified on: 4 July 2021
• Date of birth: August 1999
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Shuk Yin Leung (Ceased)

• Correspondence address: 30 Ballygrainey Road, Holywood, Northern Ireland, BT18 0HE
• Principal office address: 30 Ballygrainey Road, Holywood, Northern Ireland, BT18 0HE
• Notified on: 4 July 2021
• Ceased on: 5 August 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: Northern Ireland
• 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%
• Nature of control: Right to appoint or remove directors