OpenCompanies

Maglin Trading Limited

Company number
OE017302
Status
Active
Type
Overseas Entity
Incorporated
24 Jan 2023

Registered office

PO Box 905 Nerine Chambers
Road Town
Tortola

Control

NameNature of controlNotifiedCeased
Capricorn Trustees Ltd Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
16 Nov 2017 13 Apr 2023
Mauri Experta Ltd Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
13 Apr 2023
Lionfish Consulting Ltd Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
13 Apr 2023

Connections

Companies at the same address

Data