Magnolia Securities Limited
- Registered
- Unreported
- Holding
- 2 years
- Virtual address
- 1 director
- 1 owner
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on January 21, 2023
39 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136333 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Magnolia Securities Limited is a overseas entity registered in United Kingdom with the registration number OE016175. The company was founded two years ago on January 21, 2023, and registered at Virgin Islands, British, Road Town, Tortola, Trident Chambers, PO BOX 146. The address is probably virtual as thirty nine companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 10 years
- 1
- 25%+
Started on 2015-01-02
Also participates in 1 other companies.
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
Managers
-
Individual
- 2 years
- 3
-
Resident of Isle of Man
Started on 2023-01-21
Also participates in 3 other companies.
Company director
Company director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 20 january 2025 no changeDownload 1 page pdf report
-
Update statement made on 20TH january 2024 with changesDownload 6 pages pdf report
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Magnolia Securities Limited
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