- Company Overview for MALBEC INVESTMENT LTD. (11971886)
- Filing history for MALBEC INVESTMENT LTD. (11971886)
- People for MALBEC INVESTMENT LTD. (11971886)
- Registers for MALBEC INVESTMENT LTD. (11971886)
- More for MALBEC INVESTMENT LTD. (11971886)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Melissa Guardia Active
- Correspondence address
- 32 Drayton Road, London, England, N17 6HJ
- Notified on
- 17 March 2020
- Date of birth
- July 1978
- Nationality
- Costa Rican
- Country of residence
- Costa Rica
- Nature of control
- Has significant influence or control
Miss Alexandra Meade Ceased
- Correspondence address
- 133 Higham Road, London, England, N17 6NU
- Notified on
- 30 April 2019
- Ceased on
- 17 March 2020
- Date of birth
- June 1980
- Nationality
- Australian
- Country of residence
- England
- Nature of control
- Has significant influence or control