MVM BNI JV LIMITED
MVM BNI JV LIMITED is a Private limited company (Ltd.) registered in Ireland under IE342613, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 3 May 2001 and lists its registered address as DUBLIN 2, Ireland. 1 shareholder is on record for MVM BNI JV LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for MVM BNI JV LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is MVM RAIL (IRELAND) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MVM RAIL (IRELAND) LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
Three of the 5 officer records shown for MVM BNI JV LIMITED are current appointments, filed with Companies Registration Office (CRO). MIQUEL LLEVAT (appointed 2006-06-28) and JUAN RAMON LOPEZ GIL (appointed 2006-06-28) both serve as Director; CARLES MASES (appointed 2006-06-28) serves as Company Secretary. The remaining 2 records shown (JAMES MICHAEL MATIJASEVICH and RICARDO MONTILLA) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MVM BNI JV LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns MVM BNI JV LIMITED?
One shareholder is currently on record for MVM BNI JV LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is MVM RAIL (IRELAND) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MVM BNI JV LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MVM BNI JV LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MVM BNI JV LIMITED have on record?
1 shareholder is shown on record for MVM BNI JV LIMITED.
What is MVM BNI JV LIMITED's company registration number?
MVM BNI JV LIMITED's registration number is IE342613, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.
Is MVM BNI JV LIMITED still an active company?
MVM BNI JV LIMITED's status on Companies Registration Office (CRO) is listed as inactive, not currently active.
When was MVM BNI JV LIMITED incorporated?
MVM BNI JV LIMITED was incorporated on 3 May 2001, according to Companies Registration Office (CRO).
What is MVM BNI JV LIMITED's registered address?
The registered address on file for MVM BNI JV LIMITED is DUBLIN 2, Ireland.
What legal structure is MVM BNI JV LIMITED registered as?
MVM BNI JV LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of MVM BNI JV LIMITED?
Three of the 5 officer records shown for MVM BNI JV LIMITED are current appointments, filed with Companies Registration Office (CRO). MIQUEL LLEVAT (appointed 2006-06-28) and JUAN RAMON LOPEZ GIL (appointed 2006-06-28) both serve as Director; CARLES MASES (appointed 2006-06-28) serves as Company Secretary. The remaining 2 records shown (JAMES MICHAEL MATIJASEVICH and RICARDO MONTILLA) are former appointments that have since been resigned. Management authority at MVM BNI JV LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MVM BNI JV LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to MVM BNI JV LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MVM BNI JV LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like MVM BNI JV LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 22 October 2026.