SACHA J. FARRUGIA

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.

• ●

  ACM HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • TONY LINGGUANG WANGshareholder of
  • DAMANDIP SINGH SANGHERAshareholder of
  • DAVINIA CUTAJARsecretary of

  +2 more companies
• ●

  ADV MALTA LIMITED

  Also holds roles at 4 other companies

  • ARTEM VALEREVICH ABRAMOVdirector of
  • ARTEM VALEREVICH ABRAMOVlegal representative of
  • ARTEM VALEREVICH ABRAMOVshareholder of

  +1 more company
• ●

  CONLAN BOXING LIMITED

  Also holds roles at 4 other companies

  • DAVINIA CUTAJARsecretary of
  • MICHAEL CONLANdirector of
  • MICHAEL CONLANlegal representative of

  +1 more company
• ●

  CONTRACTING OPTIONS LIMITED

  Also holds roles at 6 other companies

  • TIMOTHY CLIVE EVEdirector of
  • TIMOTHY CLIVE EVElegal representative of
  • KNOX LIMITEDshareholder of

  +3 more companies
• ●

  DESIGN & PERFORMANCE HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • DAVINIA CUTAJARsecretary of
  • RELIANCE MANAGEMENT LTDdirector of
  • RELIANCE MANAGEMENT LTDlegal representative of

  +2 more companies
• ●

  DISCODERY LIMITED

  Also holds roles at 7 other companies

  • FLORENT NICOLAS DAQUETdirector of
  • FLORENT NICOLAS DAQUETlegal representative of
  • FLORENT NICOLAS DAQUETshareholder of

  +4 more companies
• ●

  DUOVEST REALTY MALTA LIMITED

  Also holds roles at 5 other companies

  • DAVINIA CUTAJARsecretary of
  • RELIANCE MANAGEMENT LTDdirector of
  • RELIANCE MANAGEMENT LTDlegal representative of

  +2 more companies
• ●

  FADO FIVE LIMITED

  Also holds roles at 5 other companies

  • DAVINIA CUTAJARsecretary of
  • MATTHEW MARTIN NORRISdirector of
  • MATTHEW MARTIN NORRISlegal representative of

  +2 more companies
• ●

  FADO SIX LIMITED

  Also holds roles at 5 other companies

  • DAVINIA CUTAJARsecretary of
  • MATTHEW MARTIN NORRISdirector of
  • MATTHEW MARTIN NORRISlegal representative of

  +2 more companies
• ●

  FALCON MANAGEMENT LIMITED

  Also holds roles at 6 other companies

  • KNOX LIMITEDshareholder of
  • DAVINIA CUTAJARsecretary of
  • MARTIN RISSBROOKdirector of

  +3 more companies
• ●

  FANTASY SPORT HOLDING LIMITED

  Also holds roles at 6 other companies

  • PAVEL ZAKRAVSKYdirector of
  • PAVEL ZAKRAVSKYlegal representative of
  • JINDRICH RAJCHLdirector of

  +3 more companies
• ●

  FANTASY SPORT LIMITED

  Also holds roles at 6 other companies

  • PAVEL ZAKRAVSKYdirector of
  • PAVEL ZAKRAVSKYlegal representative of
  • JINDRICH RAJCHLdirector of

  +3 more companies
• ●

  FRONTIER INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • CITILEGAL NOMINEE LIMITEDshareholder of
  • DAVINIA CUTAJARsecretary of
  • PAUL FRANCIS SIMMSdirector of

  +1 more company
• ●

  GDS PRO LIMITED

  Also holds roles at 5 other companies

  • DAVINIA CUTAJARsecretary of
  • WOJCIECH KRZYSZTOF KARBOWSKIshareholder of
  • RELIANCE MANAGEMENT LTDdirector of

  +2 more companies
• ●

  INTEGRA RESOURCING LIMITED

  Also holds roles at 6 other companies

  • TIMOTHY CLIVE EVEdirector of
  • TIMOTHY CLIVE EVElegal representative of
  • PERREE LIMITEDshareholder of

  +3 more companies
• ●

  INTERVEST LIMITED

  Also holds roles at 5 other companies

  • HAPPYMAN ABshareholder of
  • DAVINIA CUTAJARsecretary of
  • RELIANCE MANAGEMENT LTDdirector of

  +2 more companies
• ●

  KIWI VENTURES LIMITED

  Also holds roles at 5 other companies

  • DAVINIA CUTAJARsecretary of
  • NOVATY BEHEER B.V.shareholder of
  • RELIANCE MANAGEMENT LTDdirector of

  +2 more companies
• ●

  LION RESOURCING LIMITED

  Also holds roles at 6 other companies

  • TIMOTHY CLIVE EVEdirector of
  • TIMOTHY CLIVE EVElegal representative of
  • PERREE LIMITEDshareholder of

  +3 more companies
• ●

  MANGO INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • THOMAS MADSENdirector of
  • THOMAS MADSENlegal representative of
  • THOMAS MADSENshareholder of

  +1 more company
• ●

  MANGO SECURETRADE LIMITED

  Also holds roles at 4 other companies

  • THOMAS MADSENdirector of
  • THOMAS MADSENlegal representative of
  • THOMAS MADSENshareholder of

  +1 more company
• ●

  MAROON PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • DAVINIA CUTAJARsecretary of
  • JOHN BOSCO LYONSdirector of
  • JOHN BOSCO LYONSlegal representative of

  +1 more company
• ●

  MJOLNIR LIMITED

  Also holds roles at 5 other companies

  • DAVINIA CUTAJARsecretary of
  • FRIDRIK MAR JONSSONshareholder of
  • RELIANCE MANAGEMENT LTDdirector of

  +2 more companies
• ●

  OCS LIMITED

  Also holds roles at 4 other companies

  • DAVINA CUTAJARsecretary of
  • MATHIAS KUEHNEdirector of
  • MATHIAS KUEHNElegal representative of

  +1 more company
• ●

  PROGRAND MEDIA LIMITED

  Also holds roles at 4 other companies

  • MIHAIL TODOROVdirector of
  • MIHAIL TODOROVlegal representative of
  • MIHAIL TODOROVshareholder of

  +1 more company
• ●

  PS INTERNATIONAL CORPORATION LIMITED

  Also holds roles at 4 other companies

  • DAVINIA CUTAJARsecretary of
  • SALVATORE PIRODDAdirector of
  • SALVATORE PIRODDAlegal representative of

  +1 more company
• ●

  PSC RESOURCING LIMITED

  Also holds roles at 6 other companies

  • TIMOTHY CLIVE EVEdirector of
  • TIMOTHY CLIVE EVElegal representative of
  • PERREE LIMITEDshareholder of

  +3 more companies
• ●

  PSC SERVICES LIMITED

  Also holds roles at 6 other companies

  • TIMOTHY CLIVE EVEdirector of
  • TIMOTHY CLIVE EVElegal representative of
  • PERREE LIMITEDshareholder of

  +3 more companies
• ●

  RAN Capital Partners Limited

  Also holds roles at 16 other companies

  • CHRISTOPHER FITZGERALD MILLERdirector of
  • CHRISTOPHER FITZGERALD MILLERlegal representative of
  • CHRISTOPHER FITZGERALD MILLERshareholder of

  +13 more companies
• ●

  SMARTPAY MANAGEMENT LIMITED

  Also holds roles at 6 other companies

  • PERREE LIMITEDshareholder of
  • DAVINIA CUTAJARsecretary of
  • MARTIN RISSBROOKdirector of

  +3 more companies
• ●

  THE MALTA FLATS COMPANY LIMITED

  Also holds roles at 7 other companies

  • ROBERT ASHLEY SPENWYN LAWRENCEdirector of
  • ROBERT ASHLEY SPENWYN LAWRENCElegal representative of
  • ROBERT ASHLEY SPENWYN LAWRENCEshareholder of

  +4 more companies
• ●

  VIRTUCON TECHNOLOGIES LIMITED

  Also holds roles at 7 other companies

  • MURIEL GOLDSTEINdirector of
  • MURIEL GOLDSTEINlegal representative of
  • MURIEL GOLDSTEINshareholder of

  +4 more companies
• ●

  YGM HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • YONATAN GURdirector of
  • YONATAN GURlegal representative of
  • YONATAN GURshareholder of

  +2 more companies
• ●

  YGM SYSTEMS LIMITED

  Also holds roles at 4 other companies

  • YONATAN GURdirector of
  • YONATAN GURlegal representative of
  • DAVINIA CUTAJARsecretary of

  +1 more company

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