ROXANNE CACHIA

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.

• ●

  BANGSA SERVICES LIMITED

  Also holds roles at 3 other companies

  • CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
  • CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
  • CREDENCE HOLDINGS LIMITEDshareholder of
• ●

  EXPANSION EXPERTS HOLDING LIMITED

  Also holds roles at 4 other companies

  • OMEGA GRUP SLshareholder of
  • ANDREW CEFAIdirector of
  • ANDREW CEFAIlegal representative of

  +1 more company
• ●

  EXPANSION EXPERTS LIMITED

  Also holds roles at 3 other companies

  • ANDREW CEFAIdirector of
  • ANDREW CEFAIlegal representative of
  • EXPANSION EXPERTS HOLDING LIMITEDshareholder of
• ●

  FLEXAGON INDUSTRIAL INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ANDREW CEFAIdirector of
  • ANDREW CEFAIlegal representative of
  • CREDENCE HOLDINGS LIMITED as trustees of The Flexagon Trustshareholder of
• ●

  SATU NEW LIMITED

  Also holds roles at 3 other companies

  • CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
  • CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
  • CREDENCE HOLDINGS LIMITEDshareholder of
• ●

  ZCONSULTING LIMITED

  Also holds roles at 3 other companies

  • ALEKSANDR SAFRONOVdirector of
  • ALEKSANDR SAFRONOVlegal representative of
  • CREDENCE HOLDINGS LIMITEDshareholder of

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