M & G REAL ESTATE LIMITED — OE023276, Tortola , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	M & G REAL ESTATE LIMITED copy copied
Company number	OE023276 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Monday, 06 February 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Wednesday, 05 February 2025 due by Tuesday, 18 February 2025 Last statement dated Monday, 05 February 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	3RD FLOOR, YAMRAJ BUILDING MARKET SQUARE, PO BOX 3175, TORTOLA, VIRGIN ISLANDS, BRITISH, ROAD TOWN copy copied

Person with significant control

(as of 06.12.2024)

Missing name

Status:	Active
Notified on:	Monday, 06 February 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Monday, 06 February 2023
Legal form:	Persons With Significant Control Statement

Stefano Gili

Status:	Active
Notified on:	Thursday, 20 December 2018
Correspondence address:	17 Bd Du Larvotto, Monaco, Monaco, 98000
Nationality:	Italian,
Date of birth:	September 1952
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity