- Company Overview for MARINEGEM LIMITED (09805705)
- Filing history for MARINEGEM LIMITED (09805705)
- People for MARINEGEM LIMITED (09805705)
- More for MARINEGEM LIMITED (09805705)
Persons with significant control: 1 active person with significant control / 0 active statements
Claudio Pablo Lopez Active
- Correspondence address
- Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP
- Notified on
- 6 April 2016
- Date of birth
- July 1958
- Nationality
- Argentine
- Country of residence
- Paraguay
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 1 October 2016
- Withdrawn on
- 10 May 2019