NFI LIMITED

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.

• ●

  CARS INTERNATIONAL FINANCE P.L.C.

  Also holds roles at 9 other companies

  • FRANK XERRI DE CAROdirector of
  • FRANK XERRI DE CAROlegal representative of
  • RAYMOND FENECHdirector of

  +6 more companies
• ●

  CARS INTERNATIONAL LIMITED

  Also holds roles at 11 other companies

  • FRANK XERRI DE CAROdirector of
  • ANTHONY FENECHdirector of
  • ANTHONY FENECHlegal representative of

  +8 more companies
• ●

  COMMERCIAL VEHICLES IMPORTS LIMITED

  Also holds roles at 8 other companies

  • ANTHONY FENECHdirector of
  • ANTHONY FENECHlegal representative of
  • MATTHEW FENECHdirector of

  +5 more companies
• ●

  EASYSELL KIA (MALTA) LIMITED

  Also holds roles at 4 other companies

  • ANTHONY FENECHdirector of
  • ANTHONY FENECHlegal representative of
  • MATTHEW FENECHsecretary of

  +1 more company
• ●

  KROMUS ESTATES LIMITED

  Also holds roles at 6 other companies

  • RAYMOND FENECHdirector of
  • RAYMOND FENECHlegal representative of
  • YORGEN FENECHdirector of

  +3 more companies

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