ELS SERRCINO-INGLOTT

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.

• ●

  ACTIVE INVESTMENTS SICAV PLC

  Also holds roles at 6 other companies

  • DANNY ROSSOliquidator of
  • BANCA DEL SEMPIONE (OVERSEAS) LTDshareholder of
  • TMF FUNDADMINISTRATORS (MALTA) LIMITEDsecretary of

  +3 more companies
• ●

  CUSTOM HOUSE CENTRAL SERVICES LIMITED

  Also holds roles at 7 other companies

  • ELS SERRACINO-INGLOTTdirector of
  • ELS SERRACINO-INGLOTTlegal representative of
  • KEVIN CARUANAlegal representative of

  +4 more companies
• ●

  S-CAPITAL SICAV P.L.C.

  Also holds roles at 8 other companies

  • ALBERTO SAFDIEdirector of
  • ALBERTO SAFDIElegal representative of
  • ALBERTO SAFDIEshareholder of

  +5 more companies
• ●

  SWG GLOBAL PROJECT FINANCE LIMITED

  Also holds roles at 5 other companies

  • ANTONIO GRECHliquidator of
  • RELIANCE MANAGEMENT LTDshareholder of
  • SWISSWAY GROUP AGshareholder of

  +2 more companies
• ●

  TMF FUNDADMINISTRATORS (MALTA) LIMITED

  Also holds roles at 4 other companies

  • TMF FUND SERVICES B.V.shareholder of
  • KEVIN CARUANAdirector of
  • KEVIN CARUANAlegal representative of

  +1 more company
• ●

  TMF FUNDSERVICES (MALTA) LIMITED

  Also holds roles at 4 other companies

  • TMF FUND SERVICES B.V.shareholder of
  • KEVIN CARUANAdirector of
  • KEVIN CARUANAlegal representative of

  +1 more company

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