Malbec Investment Ltd.
- Active
- Dormant
- 7 years
- Virtual address
- 1 director
- 2 owners
- London
No operations
Field of Operation
Summary
Malbec Investment Ltd. is a private limited company registered in England/Wales with the registration number 11971886. The company was founded seven years ago on April 30, 2019, and registered at N17 6UJ, United Kingdom, London, 49 Sperling Road. The address is probably virtual as seventy eight companies are registered at the same address. Its status is active. The company operates in Dormant company. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 149
- psc
-
Resident of United Kingdom
-
Individual
- 6 years
- 17
- psc
-
Resident of Costa Rica
Managers
-
Individual
- 1 year
- 184
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Registered office address changed from 141 Somerset Gardens Creighton Road London N17 8JX England to 49 Sperling Road London N17 6UJ on 2026-05-26Download 1 page pdf report
-
Termination of appointment of Melissa Guardia as a director on 2024-12-20Download 1 page pdf report
-
Notification of Juan Jose Valerio Alfaro as a person with significant control on 2024-12-20Download 2 pages pdf report
FAQ about Malbec Investment Ltd.
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