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N B Malta No 1 Limited

High
Company·MT·icij:icijol-55049429
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TOM ANASTASI PACEdirector of→N B Malta No 1 Limited
  2. 1TOM ANASTASI PACElegal representative of→N B Malta No 1 Limited
  3. 1DEAN RODERICK MOOREdirector of→N B Malta No 1 Limited
  4. 1DEAN RODERICK MOORElegal representative of→N B Malta No 1 Limited
  5. 1NB FINANCEshareholder of→N B Malta No 1 Limited
  6. 1CLAIRE VALLETTA GIORDANOsecretary of→N B Malta No 1 Limited
  7. 1WILLIAM PETER THOMAS-FERRANDdirector of→N B Malta No 1 Limited
  8. 1WILLIAM PETER THOMAS-FERRANDlegal representative of→N B Malta No 1 Limited
  9. 1ANTHONY CAMILLERIdirector of→N B Malta No 1 Limited
  10. 1ANTHONY CAMILLERIlegal representative of→N B Malta No 1 Limited
  11. 1J.D. WILLIAMS GROUP LIMITEDshareholder of→N B Malta No 1 Limited