BANGKO MAHARLIKA LTD

Company number 13449210

1 active person with significant control / 0 active statements

Paul Armand Infante Monozca (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF
• Notified on: 10 June 2021
• Date of birth: May 1968
• Nationality: Filipino
• Country of residence: Philippines
• Identity verification due from: 10 June 2026
• Identity verification due by: 23 June 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors