CMM TRADING LTD

Company number NI688653

3 active persons with significant control / 0 active statements

Mr John Mawhinney (Active)

• Correspondence address: 15 Duke Street, Ballymena, Co. Antrim, United Kingdom, BT43 6BL
• Notified on: 31 May 2022
• Date of birth: May 1994
• 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 Gary Conaughty (Active)

• Correspondence address: 15 Duke Street, Ballymena, Co. Antrim, United Kingdom, BT43 6BL
• Notified on: 31 May 2022
• Date of birth: December 1991
• 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 James Alexander Mcwhirter (Active)

• Correspondence address: 15 Duke Street, Ballymena, Co. Antrim, United Kingdom, BT43 6BL
• Notified on: 31 May 2022
• Date of birth: November 1989
• 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%