Skip to content
SearchLIVE · CORPUS
/ Dossier

ACTIVE PARTNERS HOLDINGS LIMITED

High
Company·MT·icij:icijol-55069294

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ABBAS MERCHANTshareholder ofACTIVE PARTNERS HOLDINGS LIMITED
  2. 1RAYMONDIP BEDIshareholder ofACTIVE PARTNERS HOLDINGS LIMITED
  3. 1TONIO FENECHsecretary ofACTIVE PARTNERS HOLDINGS LIMITED
  4. 1AON HASSANshareholder ofACTIVE PARTNERS HOLDINGS LIMITED
  5. 1ARQ FIDUCIARIES LIMITEDdirector ofACTIVE PARTNERS HOLDINGS LIMITED
  6. 1ARQ FIDUCIARIES LIMITEDlegal representative ofACTIVE PARTNERS HOLDINGS LIMITED