ALEXANDER CARUANA

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.

• ●

  LEADER'S MOTORS LIMITED

  Also holds roles at 3 other companies

  • ANTHONY FORMOSAdirector of
  • P DANNY ROSSOliquidator of
  • DILIP S SHETHdirector of
• ●

  PEDLAR COMPANY LIMITED

  Also holds roles at 1 other company

  • ANTHONY FORMOSAdirector of
• ●

  R.A.G. COMPANY LIMITED

  Also holds roles at 5 other companies

  • RAYMOND CIANTARliquidator of
  • NAZZARENO KA RONNIE ZAMMITdirector of
  • NAZZARENO KA RONNIE ZAMMITshareholder of

  +2 more companies
• ●

  R.G.C. COMPANY LIMITED

  Also holds roles at 4 other companies

  • NAZZARENO ZAMMITdirector of
  • NAZZARENO ZAMMITlegal representative of
  • NAZZARENO ZAMMITsecretary of

  +1 more company
• ●

  SEA HORSE COMPANY LIMITED

  Also holds roles at 4 other companies

  • NAZZARENO ZAMMITdirector of
  • NAZZARENO ZAMMITlegal representative of
  • NAZZARENO ZAMMITsecretary of

  +1 more company

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