Mafale Sp is a scottish partnership situated at Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84. Incorporated on 2017-09-01, this 6-year-old.
The latest confirmation statement was sent on 2023-04-01 and the due date for the subsequent filing is 2024-04-15.
| Office Address | Jtc Trustees (suisse) Sarl |
| Office Address2 | Rue Du Rhone 80-84 |
| Town | Geneva |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | SG000357 |
| Date of Incorporation | Fri, 1st Sep 2017 |
| End of financial Year | 1st January |
| Company age | 7 years old |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Jorge M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights. The second entity in the persons with significant control register is Cbpe Capital Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership". This PSC . Then there is Bank Of America Corp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporation", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Jorge M.
| Notified on | 26 June 2017 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to remove and appoint person part right to share 75% to 100% surplus assets |
Cbpe Capital Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Notified on | 29 September 2017 |
| Ceased on | 14 March 2018 |
| Nature of control: |
right to appoint and remove person |
Bank Of America Corp
100 N Tryon Street, Charlotte, North Carolina - 28255, Usa
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | Delaware |
| Registration number | 2927442 |
| Notified on | 26 June 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove person part right to share 75% to 100% surplus assets |
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