DAI TRADING (AGENCY) 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.

• ●

  Alan Mizzi

  Also holds roles at 81 other companies

  • FIRST INTERNATIONAL CO LTDdirector of
  • GEE DEE LIMITEDsecretary of
  • CANT LIMITEDsecretary of

  +78 more companies
• ●

  ALEX MIZZI

  Also holds roles at 20 other companies

  • ZACHARY ESTATES LIMITEDdirector of
  • ALF. MIZZI & SONS LTDdirector of
  • ALF. MIZZI & SONS LTDlegal representative of

  +17 more companies
• ●

  ANTHONY GALEA

  Also holds roles at 12 other companies

  • SOFTWARE OPTIONS LIMITED (D 4865)director of
  • FORTRESS DEVELOPMENTS LIMITEDdirector of
  • FORTRESS DEVELOPMENTS LIMITEDlegal representative of

  +9 more companies
• ●

  APLAN LIMITED

  Also holds roles at 1 other company

  • DAI (DUTY FREE) LIMITEDshareholder of
• ●

  MALCOLM CRAIG

  Also holds roles at 72 other companies

  • SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
  • SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
  • SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of

  +69 more companies

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