LIVE · CORPUS
/ Dossier
■
EML ROI RESI LIMITED
Low- Status
- active
- Incorporated
- 2013-08-15
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 17-19 Dungannon Road, Cookstown, County Tyrone, BT80 8TL
EML ROI RESI LIMITED is a ltd registered in GB, incorporated 2013-08-15 (active).
Ownership & control
Owners / controllers
- EML ROI RESI LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- NI619891
- Status
- active
- Type
- ltd
- Incorporated
- 2013-08-15
- Registered office
- 17-19 Dungannon Road, Cookstown, County Tyrone, BT80 8TL
- SIC
- 70229
Officers · 3 active
- GILLIS, Itasecretary · appt 2020-07-02
- LAVERTY, Eamonn Francisdirector · Northern Irish · appt 2013-08-15
- LAVERTY, Mary Margaretdirector · Irish · appt 2020-06-02
- HIGGINS, James Stephen(resigned)director · Irish · appt 2013-08-15
- MCALLISTER, Michael Joseph(resigned)director · Northern Irish · appt 2013-08-16
- MCGEOWN, Joseph(resigned)director · Northern Irish · appt 2013-08-15
Beneficial owners · PSC · 0 current
- ■Bay Trust International Limitedoffshore75–100% sharescorporate PSC · Belize · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on EML ROI RESI LIMITED. Notes are community-contributed leads, not verified facts.
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