JOSEPH POLIDANO

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.

• ●

  ARKLE TRADING INT LTD

  Also holds roles at 3 other companies

  • MATTHEW WATERMANdirector of
  • MATTHEW WATERMANlegal representative of
  • MATTHEW WATERMANshareholder of
• ●

  DOVBEAR MEIRSON LIMITED

  Also holds roles at 3 other companies

  • BORIS BALKAROVdirector of
  • BORIS BALKAROVlegal representative of
  • BORIS BALKAROVshareholder of
• ●

  DUERRE JEWELLERY LTD

  Also holds roles at 7 other companies

  • RAYMOND MOUAWADdirector of
  • RAYMOND MOUAWADlegal representative of
  • RAYMOND MOUAWADsecretary of

  +4 more companies
• ●

  HOUSES & HOMES LIMITED

  Also holds roles at 10 other companies

  • ANTHONY SCICLUNAdirector of
  • ANTHONY SCICLUNAlegal representative of
  • ANTHONY SCICLUNAshareholder of

  +7 more companies
• ●

  NEWS PRODUCTION LIMITED

  Also holds roles at 4 other companies

  • WILLIAM WAITliquidator of
  • SARAH SMITHdirector of
  • SARAH SMITHlegal representative of

  +1 more company
• ●

  SIELO CONSULTING (MALTA) LIMITED

  Also holds roles at 4 other companies

  • SANDRO GRECHdirector of
  • SANDRO GRECHlegal representative of
  • NATALIE GRECHsecretary of

  +1 more company
• ●

  Sielo Holdings Limited

  Also holds roles at 5 other companies

  • MARCUS CAINshareholder of
  • ANDREA V. CAINshareholder of
  • SANDRO GRECHdirector of

  +2 more companies

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