Mr Joseph Ilag Magdalena
- Born
- 3/1970
- Nationality
- Filipino
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Money Transfer UK Limited | Significant Influence Or Control | 1 May 2016 | 26 Feb 2026 |
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Money Transfer UK Limited | Significant Influence Or Control | 1 May 2016 | 26 Feb 2026 |