NICHOLAS MAHY

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.

• ●

  C48399

  Also holds roles at 10 other companies

  • CHRISTOPHER GAMBRELLdirector of
  • CHRISTOPHER GAMBRELLlegal representative of
  • PRAXIS HOLDINGS LIMITEDshareholder of

  +7 more companies
• ●

  HAK HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • ANDREW HERAGHTYdirector of
  • ANDREW HERAGHTYlegal representative of
  • PRAXIS NOMINEES LIMITEDshareholder of

  +4 more companies
• ●

  JETMAN (MALTA) LIMITED

  Also holds roles at 8 other companies

  • PRAXIS NOMINEES LIMITEDshareholder of
  • TRUCHOT PCC LIMITEDshareholder of
  • JEANNINE GIGLIOliquidator of

  +5 more companies
• ●

  PRAXIS FUND SERVICES (MALTA) LIMITED

  Also holds roles at 12 other companies

  • CHRISTOPHER GAMBRELLdirector of
  • CHRISTOPHER GAMBRELLlegal representative of
  • STEPHEN D'AMATOdirector of

  +9 more companies
• ●

  PRAXISIFM TRUST LIMITED

  Also holds roles at 12 other companies

  • PRAXISIFM GROUP LIMITEDshareholder of
  • ANDREW HERAGHTYdirector of
  • ANDREW HERAGHTYlegal representative of

  +9 more companies
• ●

  TRIANGLE GROWTH LIMITED

  Also holds roles at 5 other companies

  • TRIANGLE GROWTH CAPITAL 1 LPshareholder of
  • PRAXIS NOMINEES LIMITEDshareholder of
  • MATTHEW NELLdirector of

  +2 more companies

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