Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SERMAL FINANCE & SERVICES LIMITED

Medium
Company·MT·icij:icijol-55038687
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SIMON GALEA TESTAFERRATAliquidator of→SERMAL FINANCE & SERVICES LIMITED
  2. 1DAVID GONZIsecretary of→SERMAL FINANCE & SERVICES LIMITED
  3. 1PERALTA CUSTODIAN LIMITEDdirector of→SERMAL FINANCE & SERVICES LIMITED
  4. 1PERALTA CUSTODIAN LIMITEDlegal representative of→SERMAL FINANCE & SERVICES LIMITED
  5. 1PERALTA CUSTODIAN LIMITEDshareholder of→SERMAL FINANCE & SERVICES LIMITED