Malbec Associates Limited
- Removed
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 3 owners
- Tortola
May be the company is too young
Field of Operation
Summary
Malbec Associates Limited is a overseas entity registered in United Kingdom with the registration number OE030348. The company was founded two years ago on July 03, 2023, and registered at Virgin Islands, British, Tortola, Trident Chambers P O Box 146, Road Town. The address is probably real as only six companes registered at the same address. Its status is removed. The company operates in the industry not specified industry. Officially, it has three owners or PSCs, zero directors 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 24 years
- 1
- 25%+
-
Resident of Liechtenstein
-
Individual
- 24 years
- 7
- 25%+
-
Individual
- 24 years
- 3
- 25%+
Managers
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Removal of an overseas entityDownload 1 page pdf report
-
Update statement made on 2ND july 2024 with changesDownload 6 pages pdf report
-
Registration of an overseas entityDownload 6 pages pdf report
FAQ about Malbec Associates Limited
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