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NEELS MALTA INVEST LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Maryama Hajibeneficial owner 100%→NEELS MALTA INVEST LIMITED
- 1Mr Bilal Hussainbeneficial owner 100%→NEELS MALTA INVEST LIMITED
- 1Mr Bert Neelsbeneficial owner 100%→NEELS MALTA INVEST LIMITED
- 1Mr Elias Papebeneficial owner 100%→NEELS MALTA INVEST LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12819089
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-17
- Registered office
- Hope Street Xchange, C/O Office 516, Sunderland, SR1 3QD, England
- SIC
- 64209
Officers · 1 active
- NEELS, Bertdirector · Belgian · appt 2024-12-10
- HAJI, Maryama(resigned)director · British · appt 2023-12-20
- HUSSAIN, Bilal(resigned)director · British · appt 2020-08-17
- PAPE, Elias(resigned)director · German · appt 2020-10-23