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MAGNA PECUNIA LIMITED

Company number 09011354

Persons with significant control: 3 persons with significant control / 0 statements

Ms Elfi Pallutz

Correspondence address
Kaethe-Kollwitz-Str. 26 A, Leverkusen, Germany, 51377
Notified on
27 January 2017
Date of birth
November 1958
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Anita Schaefer

Correspondence address
Stegerwaldstr. 1, Leverkusen, Germany, 51373
Notified on
27 January 2017
Date of birth
March 1967
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Lessmann

Correspondence address
Berghaeuschensweg 214, Neuss, Germany, 41468
Notified on
27 January 2017
Date of birth
July 1982
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
25 April 2017
Withdrawn on
27 January 2017