ASTRID CAPITAL LTD

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.

• ●

  AHMAD IQBAL SADDIQUE

  Also holds roles at 7 other companies

  • PANORAMA CAPITAL LTD.legal representative of
  • PANORAMA CAPITAL LTD.shareholder of
  • SWIFT BRIGHT CAPITAL LTDlegal representative of

  +4 more companies
• ●

  CLAIRE FARRUGIA

  Also holds roles at 26 other companies

  • CELESTIAL CAPITAL LTDsecretary of
  • Clarisse Marine Co. Ltd.secretary of
  • Delta Capital Ltdsecretary of

  +23 more companies
• ●

  EDDIE EE BENG YEW

  Also holds roles at 14 other companies

  • ASTRID INVESTMENTS LTDdirector of
  • ASTRID INVESTMENTS LTDlegal representative of
  • CAUSEWAY LTDdirector of

  +11 more companies
• ●

  GOH YONG KHENG

  Also holds roles at 2 other companies

  • ASTRID INVESTMENTS LTDdirector of
  • ASTRID INVESTMENTS LTDlegal representative of
• ●

  IGNATIUS LICARI

  Also holds roles at 213 other companies

  • T & M HOLDINGS LIMITEDliquidator of
  • VICTOR VELLA ANASTASI LIMITEDliquidator of
  • ACCDOC FINANCING LIMITEDliquidator of

  +210 more companies
• ●

  NASSER OMAR HASSAN SADDIQUE

  Also holds roles at 2 other companies

  • ASTRID INVESTMENTS LTDdirector of
  • ASTRID INVESTMENTS LTDlegal representative of
• ●

  THINAGARAN VESUDEVAN

  Also holds roles at 4 other companies

  • ASTRID INVESTMENTS LTDdirector of
  • ASTRID INVESTMENTS LTDlegal representative of
  • CAUSEWAY LTDshareholder of

  +1 more company

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