Maximo Esmiller Magdalena
Maximo Esmiller Magdalena was appointed in a total of 5 companies and resigned from 3 of these appointments.
Roles
Director • Secretary
Country Of Residence
Unreported
Nationality
Filipino
Date of Birth
Unreported
Occupation
Unreported
Active
2
Resigned
3
Dissolved
0
Other
0
Total
5
Companies
| Company | Timeline | Status | |
Pinoy Supermarket UK Limited Director • Director | 9 Oct 2009←2 Years 1 Month→23 Nov 2011 | Dissolved | |
| Direct Money Transfer UK Limited Director • Director | 23 Sep 2004←20 Years→Current | Active | |
| Direct Money Transfer UK Limited Secretary • Unreported | 23 Sep 2004←20 Years→Current | Active | |
| Direct Money Transfer UK Limited Secretary • Unreported | 23 Sep 2004←20 Years→15 Jan 2025 | Active | |
| Direct Money Transfer UK Limited Director • Director | 23 Sep 2004←20 Years→15 Jan 2025 | Active | |
Mutual People
- Joseph Ilag MagdalenaDirect Money Transfer UK Limited is a mutual company.
- Mr Michael Ilag MagdalenaDirect Money Transfer UK Limited is a mutual company.
- Josephine Ilag MagdalenaDirect Money Transfer UK Limited is a mutual company.
- Mr Yomtov Eliezer JacobsPinoy Supermarket UK Limited is a mutual company.
- Mr Maximo MagdalenaPinoy Supermarket UK Limited is a mutual company.
- Mr Joie MagdalenaPinoy Supermarket UK Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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