MWCO 57 LIMITED
Company number 07712674 · Monitor this company
3 active / 2 ceased · persons with significant control
Ibsen Alejandro Avila Lam
Nature of control
- Has significant influence or control
- Notified on
- 2023-12-31
- Date of birth
- September 1978
- Nationality
- Panamanian
- Country of residence
- Panama
- Correspondence address
- 1, Charterhouse Mews, London, EC1M 6BB, England
Mr Tim Bennett
Nature of control
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-08-08
- Date of birth
- May 1951
- Nationality
- Irish
- Country of residence
- Hong Kong
- Correspondence address
- Wyndham Place 26th Floor, 44 Wyndham Street, Central, Hong Kong
Glengariff Property Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Wyndham Place (26th Floor), 44 Wyndham Street, Central, Hong Kong
- Legal form
- Limited Company
- Place registered
- Bvi Register Of Corporate Affairs
- Registration number
- 343735
- Country registered
- British Virgin Islands
Statement
The company has identified a person with significant control but the details are not confirmed.
Glengarriff Property Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-12-31
- Correspondence address
- Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Bvi Register Of Corporate Affairs
- Registration number
- 343735
- Country registered
- Virgin Islands, British