PHILIP AZZOPARDI

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.

• ●

  A & S HOLDINGS COMPANY LIMITED

  Also holds roles at 5 other companies

  • MARK ELLUL SULLIVANdirector of
  • MARK ELLUL SULLIVANsecretary of
  • CHARLES ELLUL SULLIVANdirector of

  +2 more companies
• ●

  CASANOVA DEVELOPERS LIMITED

  Also holds roles at 3 other companies

  • JOHN BORGdirector of
  • JOHN BORGsecretary of
  • JOHN BORGshareholder of
• ●

  CSMR (1994) LIMITED

  Also holds roles at 10 other companies

  • MARK ELLUL SULLIVANdirector of
  • MARK ELLUL SULLIVANlegal representative of
  • MARK ELLUL SULLIVANsecretary of

  +7 more companies
• ●

  J. CACHIA CARUANA LIMITED

  Also holds roles at 5 other companies

  • CHARLES ELLUL SULLIVANdirector of
  • CHARLES ELLUL SULLIVANlegal representative of
  • CHARLES ELLUL SULLIVANsecretary of

  +2 more companies
• ●

  KS TRANS CO LIMITED

  Also holds roles at 6 other companies

  • IGNATIUS LICARIliquidator of
  • KHALED SHEHATAdirector of
  • KHALED SHEHATAlegal representative of

  +3 more companies
• ●

  MJS HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • MIRIAM LIAshareholder of
  • JOSIANNE AZZOPARDIshareholder of
  • SIMONE ZAHRAdirector of

  +2 more companies

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