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All Information about:

                        
Name

Interagency First LTD.

Address
Mmg Trust (Bvi) Corp Morgan & Morgan Building
Po Box 958, Pasea Estate, Road Town
Tortola
VAT ID no VAT ID available
Company No. OE013624 Show on Companies House
Company Register Status active
Incorporation Date16 January 2023
AccountsNO ACCOUNTS FILED
next accounts due by 1 January 1970
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Gertner, Alexander Status: Active Notified: 24/11/2017 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control registered overseas entity
  • Hagen, Michael Status: Active Notified: 24/11/2017 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
  • Steiger, Urs Status: Active Notified: 24/11/2017 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
  • Willingsdorfer, Oliver Ernest Status: Active Notified: 24/11/2017 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity

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