Person with Significant Control

MFAF LIMITED: Person with Significant Control

  • Overview

    Company NameMFAF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04884907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MFAF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ribera Invest Inc.
    Road Town
    Tortola
    3076 Sir Francis Drake's Highway
    Virgin Islands, British
    Apr 06, 2016
    Road Town
    Tortola
    3076 Sir Francis Drake's Highway
    Virgin Islands, British
    No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBvi Companies Register
    Registration Number548213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0