ML EQUITY CAPITAL LIMITED

Company number 11190718 ·

Active

3 active · persons with significant control

Ml Group International Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-06
Correspondence address
3422, Old Capitol Trail, Suite 700, Wilmington, New Castle (Delaware), 19808-6192, United States
Legal form
Limited Liability Company
Place registered
United States Company Registry
Registration number
6723652
Country registered
Delaware

Ml Group International Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-06
Correspondence address
3422, Old Capitol Trail, Suite 700, Wilmington, New Castle (Delaware), 19808-6192, United States
Legal form
Limited Liability Company
Place registered
United States Company Registry
Registration number
6196001
Country registered
United States

Marco Lacchini

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-02-06
Date of birth
February 1963
Nationality
Italian
Country of residence
Switzerland
Correspondence address
7, Chemin Des Rocailles, Chambesy (Geneve), CH-1292, Switzerland