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DARGENS DEVELOPMENTS LIMITED

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Company·MT·icij:icijol-55023443
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SIMON & JENNIFER AZZOPARDIshareholder of→DARGENS DEVELOPMENTS LIMITED
  2. 1IAN ZAMMITdirector of→DARGENS DEVELOPMENTS LIMITED
  3. 1IAN ZAMMITlegal representative of→DARGENS DEVELOPMENTS LIMITED
  4. 1MAURICE FORMOSAdirector of→DARGENS DEVELOPMENTS LIMITED
  5. 1MAURICE FORMOSAlegal representative of→DARGENS DEVELOPMENTS LIMITED
  6. 1MAURICE FORMOSAsecretary of→DARGENS DEVELOPMENTS LIMITED
  7. 1MORTAR INVESTMENTS LIMITEDshareholder of→DARGENS DEVELOPMENTS LIMITED
  8. 1F & M ENTERPRISES LIMITEDshareholder of→DARGENS DEVELOPMENTS LIMITED
  9. 1CAPITOL PROPERTIES LIMITEDshareholder of→DARGENS DEVELOPMENTS LIMITED