SHEPERTON HOLDINGS 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.

• ●

  ALTA INVESTMENTS (MALTA) LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • INTROSPECT LIMITEDshareholder of
  • CLAIRE FARRUGIAsecretary of

  +2 more companies
• ●

  HALO HOLDING (MALTA) LTD

  Also holds roles at 4 other companies

  • INTROSPECT LIMITEDshareholder of
  • CLAIRE SCICLUNAsecretary of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  JAVA TRADING (MALTA) LTD

  Also holds roles at 9 other companies

  • REUBEN MIFSUDliquidator of
  • INTROSPECT LIMITEDshareholder of
  • NICOLA MALLIAsecretary of

  +6 more companies
• ●

  TRATA VENTURES (MALTA) LTD

  Also holds roles at 9 other companies

  • REUBEN MIFSUDliquidator of
  • INTROSPECT LIMITEDshareholder of
  • NICOLA MALLIAsecretary of

  +6 more companies

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