SearchLIVE · CORPUS
/ Dossier
■
TOP 3 SUPPLIES LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STEPHEN BALZANliquidator of→TOP 3 SUPPLIES LIMITED
- 1EDGAR URPANIdirector of→TOP 3 SUPPLIES LIMITED
- 1EDGAR URPANIlegal representative of→TOP 3 SUPPLIES LIMITED
- 1EDGAR URPANIshareholder of→TOP 3 SUPPLIES LIMITED
- 1EDWARD PAPPSdirector of→TOP 3 SUPPLIES LIMITED
- 1EDWARD PAPPSlegal representative of→TOP 3 SUPPLIES LIMITED
- 1EDWARD PAPPSsecretary of→TOP 3 SUPPLIES LIMITED
- 1RICHARD TUAdirector of→TOP 3 SUPPLIES LIMITED
- 1RICHARD TUAlegal representative of→TOP 3 SUPPLIES LIMITED
- 1MICHAEL GATTdirector of→TOP 3 SUPPLIES LIMITED
- 1MICHAEL GATTlegal representative of→TOP 3 SUPPLIES LIMITED
- 1TOP 3 TRAVEL LTDshareholder of→TOP 3 SUPPLIES LIMITED