SHOLIE INVESTMENTS (MALTA) 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.

• ●

  DANIEL SAMUEL HASSAN

  Also holds roles at 4 other companies

  • KIMMSWICK PROPERTIES LIMITEDsecretary of
  • KANPUR HOLDINGS LIMITEDsecretary of
  • MULBERRY HOLDINGS LIMITEDsecretary of

  +1 more company
• ●

  FINSBURY CORPORATE SERVICES LIMITED

  Also holds roles at 16 other companies

  • SWINHAM HOLDINGS LIMITEDdirector of
  • SWINHAM HOLDINGS LIMITEDlegal representative of
  • JUNEPIR HOLDINGS LIMITEDdirector of

  +13 more companies
• ●

  MARIA CARMELA BORG

  Also holds roles at 129 other companies

  • NAI LIMITEDsecretary of
  • MILFORD CONSULTANCY LIMITEDsecretary of
  • PHARMAPLAST INVESTMENTS LIMITEDsecretary of

  +126 more companies
• ●

  MAURICE ALBERT PERERA

  Also holds roles at 6 other companies

  • KIMMSWICK PROPERTIES LIMITEDsecretary of
  • KANPUR HOLDINGS LIMITEDsecretary of
  • MULBERRY HOLDINGS LIMITEDsecretary of

  +3 more companies
• ●

  VISTRA (MALTA) LIMITED

  Also holds roles at 369 other companies

  • M M H LIMITEDshareholder of
  • EASY TRADING LIMITEDlegal representative of
  • EASY TRADING LIMITEDshareholder of

  +366 more companies

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