JEOFFREY MONTEBELLO
Ownership & control
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.
None in current sources.
- JEOFFREY MONTEBELLO
- URBAN HOLDINGS LIMITED· director of
- DANLUKE LIMITED· director of
- TRENCHY LIMITED· director of
- SAN SPIRIDION LIMITED· director of
- JPM BROTHERS LIMITED· director of
- Gemxija Crown Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEOFFREY MONTEBELLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JEOFFREY MONTEBELLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
6 parties · 0 currentEvery 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.
- DANLUKE LIMITEDAlso holds roles at 5 other companies
- PETER J. MONTEBELLOdirector of
- PETER J. MONTEBELLOlegal representative of
- PETER J. MONTEBELLOsecretary of
- Gemxija Crown LimitedAlso holds roles at 9 other companies
- MOHAMMAD D M AL SALEHdirector of
- MOHAMMAD J H F ALDABIEdirector of
- MAREM B.V.shareholder of
- JPM BROTHERS LIMITEDAlso holds roles at 4 other companies
- PETER J. MONTEBELLOdirector of
- PETER J. MONTEBELLOlegal representative of
- PETER J. MONTEBELLOsecretary of
- SAN SPIRIDION LIMITEDAlso holds roles at 2 other companies
- PETER J. MONTEBELLOdirector of
- PETER J. MONTEBELLOsecretary of
- TRENCHY LIMITEDAlso holds roles at 2 other companies
- STEPHEN MC CARTHYsecretary of
- PETER J. MONTEBELLOdirector of
- URBAN HOLDINGS LIMITEDAlso holds roles at 11 other companies
- KRIS BALZANliquidator of
- ANNA MARIA GRECHdirector of
- ANNA MARIA GRECHlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.