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ACTIVE PARTNERS LIMITED

High
Company·MT·icij:icijol-55069297
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABBAS MERCHANTdirector of→ACTIVE PARTNERS LIMITED
  2. 1ABBAS MERCHANTlegal representative of→ACTIVE PARTNERS LIMITED
  3. 1RAYMONDIP BEDIdirector of→ACTIVE PARTNERS LIMITED
  4. 1RAYMONDIP BEDIlegal representative of→ACTIVE PARTNERS LIMITED
  5. 1TONIO FENECHsecretary of→ACTIVE PARTNERS LIMITED
  6. 1AON HASSANdirector of→ACTIVE PARTNERS LIMITED
  7. 1AON HASSANlegal representative of→ACTIVE PARTNERS LIMITED
  8. 1ARQ FIDUCIARIES LIMITEDshareholder of→ACTIVE PARTNERS LIMITED
  9. 1ACTIVE PARTNERS HOLDINGS LIMITEDshareholder of→ACTIVE PARTNERS LIMITED