MGL FACILITIES LTD

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Who controls this company?

Mrs Leydi Dayana Estrada Ruiz

Correspondence address
14 Whitney House, East Dulwich Estate, London, England, SE22 8AF
Date of birth
November 1989
Notified on
2023-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marlon Gabriel Mendoza Torres

HISTORIC INFORMATION
Ceased on
2023-03-01
Correspondence address
245 Coldharbour Lane, Shakespeare Business Centre, Office 208, London, England, SW9 8RR
Date of birth
March 1992
Notified on
2019-07-11
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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