JOE CAUCHI
Ownership & control
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.
None in current sources.
- JOE CAUCHI
- JOE CAUCHI DEVELOPMENTS LIMITED· director of
- SWORDFISH ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOE CAUCHI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOE CAUCHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
2 parties · 0 currentEvery 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.
- JOE CAUCHI DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- CHARLES SCERRIliquidator of
- JOAN CAUCHIsecretary of
- JOAN CAUCHIshareholder of
- SWORDFISH ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- CHARLES SCERRIliquidator of
- MARK THEUMAdirector of
- MARK THEUMAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.