# Mr Joseph Ilag Magdalena

## Details

- **Born:** 3/1970
- **Nationality:** Filipino
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Direct Money Transfer UK Limited](/company/05239236) | significant-influence-or-control | 1 May 2016 | 26 Feb 2026 |