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All Information about:
Name

TRI Tuatha Investment Management Limited
Address
Abacus House 14-18
Forest Road
Loughton
IG10 1DX
VAT ID no VAT ID available
Company No. 11473192 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Kelly, Declan Michael Status: Active Notified: 19/07/2018 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Kelly, Declan Michael Loughton, Essex, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ballykenny Solar Limited Status: Active Notified: 24/12/2018 Companies House Number: 11740536 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •