MNC HOLDINGS LIMITED

Company number 12292557 ·

Liquidation

2 active / 2 ceased · persons with significant control

Protected person

Details withheld

Companies House withholds the details of this person on protection grounds.

Gilberto Sayao Da Silva

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-29
Date of birth
June 1970
Nationality
Brazilian,British
Country of residence
England
Correspondence address
11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, England

Manuel Jose Balbontin Fernandez

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-28
Ceased on
2024-10-29
Date of birth
August 1962
Nationality
American
Country of residence
United States
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

Corina Beatriz Ulivi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-28
Ceased on
2024-10-29
Date of birth
November 1966
Nationality
American
Country of residence
United States
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom