JUSTIN JAMES CAFFREY

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.

• ●

  CONFIANCE MALTA SERVICES LIMITED

  Also holds roles at 8 other companies

  • RICHARD GARRODdirector of
  • RICHARD GARRODlegal representative of
  • GEOFFREY ROBERT LE PAGEsecretary of

  +5 more companies
• ●

  HARBOUR CORE HOLDING LIMITED

  Also holds roles at 10 other companies

  • DAVID ZAMMITdirector of
  • DAVID ZAMMITlegal representative of
  • DAVID ZAMMITsecretary of

  +7 more companies
• ●

  HARBOUR CORPORATE MALTA LIMITED

  Also holds roles at 6 other companies

  • MARLBOROUGH T ADVISORY LIMITEDshareholder of
  • JAMES PAUL GALLIGANdirector of
  • JAMES PAUL GALLIGANlegal representative of

  +3 more companies
• ●

  HARBOUR MARKETING LIMITED

  Also holds roles at 9 other companies

  • DAVID ZAMMITdirector of
  • DAVID ZAMMITlegal representative of
  • DAVID ZAMMITsecretary of

  +6 more companies
• ●

  HARBOUR PENSIONS LIMITED

  Also holds roles at 17 other companies

  • CLAIRE CAMILLERI GAUCIdirector of
  • CLAIRE CAMILLERI GAUCIlegal representative of
  • DAVID ZAMMITdirector of

  +14 more companies
• ●

  MARLBOROUGH T ADVISORY LIMITED

  Also holds roles at 5 other companies

  • GODFREY SAMMUTliquidator of
  • JAMES PAUL GALLIGANdirector of
  • JAMES PAUL GALLIGANlegal representative of

  +2 more companies
• ●

  THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.

  Also holds roles at 13 other companies

  • CLAIRE CAMILLERI GAUCIdirector of
  • CLAIRE CAMILLERI GAUCIlegal representative of
  • DAVID ZAMMITdirector of

  +10 more companies

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