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CORPORATE & COMMERCIAL FX SERVICES LTD

High
Company·MT·icij:icijol-55044968
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEFA MALAVE GONZALEZsecretary of→CORPORATE & COMMERCIAL FX SERVICES LTD
  2. 1JOSEFA MALAVE GONZALEZshareholder of→CORPORATE & COMMERCIAL FX SERVICES LTD
  3. 1FRANK CHETCUTI DIMECHdirector of→CORPORATE & COMMERCIAL FX SERVICES LTD
  4. 1FRANK CHETCUTI DIMECHlegal representative of→CORPORATE & COMMERCIAL FX SERVICES LTD
  5. 1JORGE PIO CELEMIN GOMEZdirector of→CORPORATE & COMMERCIAL FX SERVICES LTD
  6. 1JORGE PIO CELEMIN GOMEZlegal representative of→CORPORATE & COMMERCIAL FX SERVICES LTD
  7. 1JORGE PIO CELEMIN GOMEZshareholder of→CORPORATE & COMMERCIAL FX SERVICES LTD
  8. 1FRANCIS GOUDERdirector of→CORPORATE & COMMERCIAL FX SERVICES LTD
  9. 1FRANCIS GOUDERlegal representative of→CORPORATE & COMMERCIAL FX SERVICES LTD