OpenCompanies

Mr Lindoven Masangcay Magsino

Born
9/1974
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Rhejim Money Transfer Ltd Significant Influence Or Control 8 May 2019 1 Nov 2019
D&M Real Estate Holdings Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
30 Dec 2021

Data