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BAYSWATER INVESTMENTS LIMITED

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Company·MT·icij:icijol-55046370
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIHAI CHEREGIdirector of→BAYSWATER INVESTMENTS LIMITED
  2. 1MIHAI CHEREGIlegal representative of→BAYSWATER INVESTMENTS LIMITED
  3. 1DIANA BUTTIGIEGsecretary of→BAYSWATER INVESTMENTS LIMITED
  4. 1HOLLAND PARK INVESTMENTS SARLshareholder of→BAYSWATER INVESTMENTS LIMITED
  5. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→BAYSWATER INVESTMENTS LIMITED
  6. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→BAYSWATER INVESTMENTS LIMITED
  7. 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of→BAYSWATER INVESTMENTS LIMITED