- Company Overview for MAGNA PECUNIA LIMITED (09011354)
- Filing history for MAGNA PECUNIA LIMITED (09011354)
- People for MAGNA PECUNIA LIMITED (09011354)
- More for MAGNA PECUNIA LIMITED (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 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 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 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Statement Withdrawn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- Withdrawn on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