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LIBYA COMMERCIAL GROUP LIMITED

High
Company·MT·icij:icijol-55042014
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH SAMMUTliquidator of→LIBYA COMMERCIAL GROUP LIMITED
  2. 1MOHAMMED FAWZI SADEGHdirector of→LIBYA COMMERCIAL GROUP LIMITED
  3. 1MOHAMMED FAWZI SADEGHlegal representative of→LIBYA COMMERCIAL GROUP LIMITED
  4. 1MOHAMMED FAWZI SADEGHsecretary of→LIBYA COMMERCIAL GROUP LIMITED
  5. 1MOHAMMED FAWZI SADEGHshareholder of→LIBYA COMMERCIAL GROUP LIMITED
  6. 1MOHD DABUB ELBAGHDADIdirector of→LIBYA COMMERCIAL GROUP LIMITED
  7. 1MOHD DABUB ELBAGHDADIlegal representative of→LIBYA COMMERCIAL GROUP LIMITED
  8. 1MOHD DABUB ELBAGHDADIshareholder of→LIBYA COMMERCIAL GROUP LIMITED
  9. 1KIERAN DENNEHYdirector of→LIBYA COMMERCIAL GROUP LIMITED
  10. 1KIERAN DENNEHYlegal representative of→LIBYA COMMERCIAL GROUP LIMITED
  11. 1KIERAN DENNEHYshareholder of→LIBYA COMMERCIAL GROUP LIMITED
  12. 1JIM MICHAEL MURPHYdirector of→LIBYA COMMERCIAL GROUP LIMITED
  13. 1JIM MICHAEL MURPHYlegal representative of→LIBYA COMMERCIAL GROUP LIMITED
  14. 1JIM MICHAEL MURPHYshareholder of→LIBYA COMMERCIAL GROUP LIMITED