MARCO MONTALBAN LIMITED

Company number 11504076

1 person with significant control / 0 statements

Mr Daniel Ramirez

• Correspondence address: 18 Waterton Avenue, Gravesend, England, DA12 2PY
• Notified on: 4 January 2020
• Date of birth: July 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Danny Ramirez (Ceased)

• Correspondence address: 128 Rock Avenue, Gillingham, England, ME7 5PR
• Notified on: 9 December 2019
• Ceased on: 17 September 2020
• Date of birth: July 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 7 August 2018
• Withdrawn on: 3 November 2019