KGC HOLDINGS LIMITED

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.

Every 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.

• ●

  ALLAN GARY EDWARD KLESCH

  Also holds roles at 8 other companies

  • KLESCH GROUP LIMITEDdirector of
  • KLESCH GROUP LIMITEDlegal representative of
  • KLESCH CHEMICALS LIMITEDdirector of

  +5 more companies
• ●

  AMANDA AQUILINA

  Also holds roles at 3 other companies

  • KLESCH GROUP LIMITEDsecretary of
  • KLESCH CHEMICALS LIMITEDsecretary of
  • KLESCH PETROLEUM HOLDING LTDsecretary of
• ●

  JOSEPH ZAMMIT TABONA

  Also holds roles at 1 other company

  • THE MALTA BUSINESS NETWORK (MALTA) LTDdirector of
• ●

  JOSHUA MORTYN NEWMAN

  Also holds roles at 8 other companies

  • KLESCH GROUP LIMITEDdirector of
  • KLESCH GROUP LIMITEDlegal representative of
  • KLESCH CHEMICALS LIMITEDdirector of

  +5 more companies
• ●

  KLESCH GROUP LIMITED

  Also holds roles at 2 other companies

  • KLESCH CHEMICALS LIMITEDshareholder of
  • KLESCH PETROLEUM HOLDING LTDshareholder of
• ●

  LASSAN HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • KLESCH GROUP LIMITEDshareholder of
  • KLESCH DELFZIJL HOLDINGS LIMITEDshareholder of

6 parties · 0 current. Ceased and resigned records are retained as history.