Skip to content
SearchLIVE · CORPUS
/ Dossier

AWABI LIMITED

High
Company·MT·icij:icijol-55069976

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SARAH ELIZABETH WHITEsecretary ofAWABI LIMITED
  2. 1DEREK GALLIANOdirector ofAWABI LIMITED
  3. 1DEREK GALLIANOlegal representative ofAWABI LIMITED
  4. 1LOUIS PHILIP LOMBARDdirector ofAWABI LIMITED
  5. 1LOUIS PHILIP LOMBARDlegal representative ofAWABI LIMITED
  6. 1MIGLE VIRBALAITEsecretary ofAWABI LIMITED
  7. 1ROSANNA CARMEN DURANdirector ofAWABI LIMITED
  8. 1ROSANNA CARMEN DURANlegal representative ofAWABI LIMITED
  9. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder ofAWABI LIMITED