Malbec Associates Limited

  • Removed
  • Unreported
  • Holding
  • 2 years
  • Real address
  • No directors
  • 3 owners
  • Tortola

Field of Operation

None Supplied
00000 136311 companies

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

  • 24 years
  • 1
  • 25%+
  • 24 years
  • 7
  • 25%+
  • 24 years
  • 3
  • 25%+

Managers

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Removal of an overseas entity
  2. Update statement made on 2ND july 2024 with changes
  3. Registration of an overseas entity

FAQ about Malbec Associates Limited

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