SearchLIVE · CORPUS
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M N MOLLON & PARTNERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roman Villar Martinez De Velascobeneficial owner 37.5%→M N MOLLON & PARTNERS LIMITED
- 1Mrs Maria Natalia Mollon Cuccibeneficial owner 50%→M N MOLLON & PARTNERS LIMITED
- 1Mr Roman Villar Martinez De Velascobeneficial owner 50%→M N MOLLON & PARTNERS LIMITED
- 1Mrs Maria Natalia Mollon Cuccibeneficial owner 37.5%→M N MOLLON & PARTNERS LIMITED
Company profile· live · Companies House
- Company no.
- 10746386
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-28
- Registered office
- Wey Cottage, Anstey Mill Lane, Alton, GU34 2QQ, England
- SIC
- 75000
Officers · 3 active
- MITCHELL, Carmela Beatrizsecretary · appt 2020-04-29
- MARTINEZ DE VELASCO, Roman Villardirector · Spanish · appt 2017-04-28
- MOLLON CUCCI, Maria Nataliadirector · Spanish · appt 2017-04-28
Beneficial owners · PSC · 2 current
- ●Mrs Maria Natalia Mollon Cucci25–50% sharesindividual PSC · England · since 2017-04-28
- ●Mr Roman Villar Martinez De Velasco25–50% sharesindividual PSC · England · since 2017-04-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.