- Company Overview for IGM MALTA LIMITED (10338719)
- Filing history for IGM MALTA LIMITED (10338719)
- People for IGM MALTA LIMITED (10338719)
- Charges for IGM MALTA LIMITED (10338719)
- More for IGM MALTA LIMITED (10338719)
Persons with significant control: 0 active persons with significant control / 1 active statement
Statement Active
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 9 August 2018
Mr Jeffrey Brian Kovach Ceased
- Correspondence address
- 100 Park Ave, New York, United States, NY10017
- Notified on
- 19 August 2016
- Ceased on
- 3 July 2018
- Date of birth
- August 1973
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control
Mr Terrence Maxwell Mullen Ceased
- Correspondence address
- 100 Park Ave, New York, United States, NY10017
- Notified on
- 19 August 2016
- Ceased on
- 3 July 2018
- Date of birth
- November 1966
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 19 August 2016
- Withdrawn on
- 19 August 2016