MICHAEL ILAG MAGDALENA - LONDON - SHOP MANAGER
MICHAEL ILAG MAGDALENA - LONDON - SHOP MANAGER
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Overview
MR MICHAEL ILAG MAGDALENA is a Shop Manager from London. This person was born in May 1975, which was over 49 years ago. MR MICHAEL ILAG MAGDALENA is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £53,043 shareholder value in recent accounts.
Their most recent appointment, in our records, was to DIRECT MONEY TRANSFER UK LIMITED on 2022-02-25.
Address
10, Hogarth Road
London
SW5 0PT
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DIRECT MONEY TRANSFER UK LIMITED | Active | Director | 2022-02-25 | CURRENT | £41,646 equity |
| FILBRIT VENTURES LTD | Dissolved - no longer trading | Director | 2021-07-29 | CURRENT | |
| DIRECT MONEY TRANSFER UK LIMITED | Active | Director | 2014-06-20 until 2021-06-24 | RESIGNED | £41,646 equity |
| PHIL. VENTURES UK LIMITED | Active | Director | 2013-11-13 | CURRENT | £11,397 equity |
| FIL. VENTURES LIMITED | Dissolved - no longer trading | Director | 2013-09-30 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FILBRIT VENTURES LTD | 2021-07-29 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| PHIL. VENTURES UK LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOSEPH MAGDALENA | Director/Businessman | Laguna, Philippines | 1 |
| JOSEPHINE ILAG MAGDALENA | Director | London, United Kingdom | 1 |
| MR ANDREW MAGDALENA | Office Manager | London, United Kingdom | 1 |
| MR JOSEPH ILAG MAGDALENA | Businessman | London, United Kingdom | 1 |
| MR MAXIMO MAGDALENA | Director | London, England | 3 |
| MR ANDREW ILAG MAGDALENA | Director | London, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NIM SIE CHAN | None | London, United Kingdom | 2 |
| MR NAVEEN MENON | 1 | ||
| MR GEORGE EDWARD EVANS | Banker | London | 7 |
| NANCY LI HWA LAM | None | London | 1 |
| NAVEEN MENON | Consultant | London | 1 |
| SUMITRA PASUPATHY | Business Developme | London | 1 |
| DAHLIA LOUISE SIMMS | Roadshows | London | 2 |
| MUSTAPHA SOUKRI | Director | London, England | 1 |
| MAUREEN ANAIS BNINA ALLOUCHE | Estate Agency | London, England | 1 |
| AYSHA SHEIKH | London | 1 |