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MAXMARINO LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Claudia Maldonado Dunganbeneficial owner 100%→MAXMARINO LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 09024411
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-06
- Registered office
- 49 St. Johns Park, London, SE3 7JW
- SIC
- 14190
Officers · 1 active
- MALDONADO DUNGAN, Claudiadirector · Colombian · appt 2014-05-06
- DUNGAN, Thomas(resigned)director · American · appt 2014-05-06
Beneficial owners · PSC · 1 current
- ●Mrs Claudia Maldonado Dungan75–100% sharesindividual PSC · since 2016-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.