SearchLIVE · CORPUS
/ Dossier
■
5015 FINANCE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Joseph Converybeneficial owner 50%→5015 FINANCE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- NI640076
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-08
- Registered office
- C/O Cde Global Investments Limited Kilcronagh, Sandholes Road, Cookstown, Co Tyrone, BT80 9HJ, Northern Ireland
- SIC
- 64910
Officers · 3 active
- PRESTON, Brenda Marysecretary · appt 2018-10-24
- CONVERY, Anthony Josephdirector · Irish · appt 2016-08-08
- CONVERY, Rosemary Monicadirector · Irish · appt 2016-08-08
- TRAINOR, Colin(resigned)secretary · appt 2016-08-08
- IVANOFF, Enda Michael(resigned)director · Irish · appt 2016-08-08
- MCGURGAN, Brendan Joseph(resigned)director · Irish · appt 2016-08-08
- TRAINOR, Colin(resigned)director · Northern Irish · appt 2020-09-01
Beneficial owners · PSC · 1 current
- ■Cde Global Limited75–100% sharescorporate PSC · Northern Ireland · since 2020-05-27 · trace owners →
- ●Mr Anthony Joseph Convery25–50% sharesindividual PSC · Northern Ireland · ceased 2020-05-27
- ■Cde Global Investments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-05-27 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.