SM MALONE 102 LIMITED

Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SM MALONE 102 LIMITED

Persons Of Significant Control Statement was made on
2016-04-06

Bay Trust International Limited

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
The Matalon Business Centre, 5th Floor Suite 500, Coney Drive, Belize City, Belize
Notified on
2016-04-06
Governing law
Companies Legislation
Legal form
Limited
Place registered
Belize
Registration number
N/A
Nature of control



More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company