MICHAEL PEROTTI
MICHAEL PEROTTI — UK company (icij:icijol-56051900). 6 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MICHAEL PEROTTI
- FALCON MONEY MANAGEMENT HOLDINGS LIMITED· director of
- FALCON MONEY MANAGEMENT LIMITED· director of
- FJV HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL PEROTTI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MICHAEL PEROTTI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHAEL PEROTTI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FALCON MONEY MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 8 other companies
- JOSEPHINE BORGdirector of
- JOSEPHINE BORGlegal representative of
- BEAZLEY PLCshareholder of
- FALCON MONEY MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- SAVIOUR BRIFFAdirector of
- SAVIOUR BRIFFAlegal representative of
- JOSEPHINE BORGdirector of
- FJV HOLDINGS LIMITEDAlso holds roles at 12 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL PEROTTI?
- What is MICHAEL PEROTTI's risk level?
- Where does MICHAEL PEROTTI appear across sources?
Community intel
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