Beffa Marco
Type: individual
Citizenship: Italian
Age: 59
Owns & Controls
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Individual
- 5 months
- 75%+
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Resident of United Arab Emirates
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Individual
- 3 years
- 75%+
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Resident of United Arab Emirates
-
Individual
- 7 years
- 25%+
-
Resident of United Arab Emirates
Manages
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Individual
- 5 months
-
Resident of United Arab Emirates
-
Individual
- 3 years
-
Resident of United Arab Emirates
Last changes
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Ledger Assets Holding LimitedTotal exemption full accounts made up to 2024-12-31Download pdf, 7 page(s) pdf report
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Crypto Compliance Global LimitedIncorporationDownload pdf, 11 page(s) pdf report
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Ledger Assets Holding LimitedTotal exemption full accounts made up to 2023-12-31Download pdf, 7 page(s) pdf report
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Ledger Assets Holding LimitedConfirmation statement made on 2024-07-24 with updatesDownload pdf, 5 page(s) pdf report
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Ledger Assets Holding LimitedCessation of Masada Ltd as a person with significant control on 2024-06-23Download pdf, 1 page(s) pdf report
Co-owners of Beffa Marco
FAQ about Beffa Marco
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