HEPTALON Trading Ltd.

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.

• ●

  ANDREW CRICHTON

  Also holds roles at 51 other companies

  • QUEENSTOWN REALTY LIMITEDdirector of
  • QUEENSTOWN REALTY LIMITEDlegal representative of
  • QUEENSTOWN REALTY LIMITEDsecretary of

  +48 more companies
• ●

  CARMEL CHIRCOP

  Also holds roles at 100 other companies

  • MALTA GOVERNMENT INVESTMENTS LIMITEDsecretary of
  • BARBARIAN MARINE LTDsecretary of
  • POLMICO LTDshareholder of

  +97 more companies
• ●

  DAVID PERRY GASKELL

  Also holds roles at 26 other companies

  • QUEENSTOWN REALTY LIMITEDdirector of
  • QUEENSTOWN REALTY LIMITEDlegal representative of
  • Amora Properties Ltddirector of

  +23 more companies
• ●

  DONATELLA BONDIN

  Also holds roles at 100 other companies

  • JOECARLIN PROPERTIES LIMITEDliquidator of
  • PRIMERA LIMITEDliquidator of
  • THE ALPHABET TRUSTEE (NOMINEE) LIMITEDliquidator of

  +97 more companies
• ●

  MAYO SECRETARIES LIMITED

  Also holds roles at 13 other companies

  • Amora Properties Ltdshareholder of
  • POTRAISER LIMITEDshareholder of
  • PS HOLDING LTDshareholder of

  +10 more companies
• ●

  MICHAEL ROBERT CHARLTON

  Also holds roles at 26 other companies

  • Amora Properties Ltddirector of
  • Amora Properties Ltdlegal representative of
  • POTRAISER LIMITEDdirector of

  +23 more companies
• ●

  VINOCITY LIMITED

  Also holds roles at 24 other companies

  • QUEENSTOWN REALTY LIMITEDdirector of
  • QUEENSTOWN REALTY LIMITEDlegal representative of
  • Amora Properties Ltddirector of

  +21 more companies

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