Ml Group International Llc

Type: corporate

Company country: United States

Company registration #: 6723652

Owns & Controls

  • Ml Equity Capital Limited
  • 7 years
  • 75%+
Advanced report
* may contain former positions

Last changes

  1. Ml Equity Capital Limited
    Accounts for a dormant company made up to 2025-02-28
  2. Ml Equity Capital Limited
    Confirmation statement made on 2025-02-05 with no updates
  3. Ml Equity Capital Limited
    Registered office address changed from Dept 1463a 126 East Ferry Road London E14 9FP United Kingdom to Dept 1463a 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-21
  4. Ml Equity Capital Limited
    Registered office address changed from Dept 1463a, 601 International House 223 Regent Street London W1B 2QD United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on 2025-01-31
  5. Ml Equity Capital Limited
    Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 1463a 126 East Ferry Road London E14 9FP on 2025-01-31
See all events

Co-owners of Ml Group International Llc

Lacchini Marco

FAQ about Ml Group International Llc

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].