# Mr Lindoven Masangcay Magsino

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rhejim Money Transfer Ltd](/company/11985404) | significant-influence-or-control | 8 May 2019 | 1 Nov 2019 |
| [D&amp;M Real Estate Holdings Ltd](/company/13822043) | 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 |  |



