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IGM MALTA LIMITED
Person with Significant Control

IGM MALTA LIMITED: Person with Significant Control

    • Overview

    Company NameIGM MALTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10338719
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IGM MALTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Brian Kovach
    Park Ave
    NY10017 New York
    100
    United States
    		Aug 19, 2016
    Park Ave
    NY10017 New York
    100
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terrence Maxwell Mullen
    Park Ave
    NY10017 New York
    100
    United States
    		Aug 19, 2016
    Park Ave
    NY10017 New York
    100
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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