Villa Magna Foundation
- Registered
- Unreported
- 2 years
- Real address
- No directors
- 2 owners
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on February 09, 2023
2 companies registered at the address, less than ten
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Villa Magna Foundation is a overseas entity registered in United Kingdom with the registration number OE025190. The company was founded two years ago on February 09, 2023, and registered at Panama, Marbella, Panama, 53rd East Street, Humboldt Tower, 2nd Floor. The address is probably real as only two companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has two 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.
Owners & PSC
-
Individual
- 9 years
- 3
- 25%+
Started on 2015-09-25
Also participates in 3 other companies.
Ownership of voting rights - More than 25%
-
Individual
- 12 years
- 25%+
Started on 2013-01-29
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Update statement made on 8TH february 2024 with changesDownload 1 page pdf report
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Villa Magna Foundation
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