PHILIP GAUCI

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.

• ●

  A & C CO. LTD.

  Also holds roles at 1 other company

  • JANE GAUCIshareholder of
• ●

  A.D.M. COMPANY LTD

  Also holds roles at 4 other companies

  • EMMANUEL GAUCIdirector of
  • EMMANUEL GAUCIshareholder of
  • JOSEPH GAUCIdirector of

  +1 more company
• ●

  G & M FURNITURE LTD.

  Also holds roles at 6 other companies

  • DOREEN TURNER BILOCCAliquidator of
  • EMMANUEL GAUCIdirector of
  • EMMANUEL GAUCIlegal representative of

  +3 more companies
• ●

  G.A.C. CO. LTD.

  Also holds roles at 6 other companies

  • LOUIS SCHRANZliquidator of
  • EMMANUEL GAUCIdirector of
  • EMMANUEL GAUCIlegal representative of

  +3 more companies
• ●

  GAUCI HOLDINGS CO. LTD

  Also holds roles at 6 other companies

  • EMMANUEL GAUCIdirector of
  • EMMANUEL GAUCIlegal representative of
  • EMMANUEL GAUCIshareholder of

  +3 more companies
• ●

  TERRES CO. LTD.

  Also holds roles at 5 other companies

  • LOUIS SCHRANZliquidator of
  • ALFRED CAUCHIdirector of
  • ALFRED CAUCHIsecretary of

  +2 more companies
• ●

  VERNACULAR PROPERTIES LTD

  Also holds roles at 1 other company

  • RAYMOND ALFRED VELLAliquidator of

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