G.M. NOMINEE 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.

• ●

  ALEXANDER FENECH

  Also holds roles at 113 other companies

  • R.A.E. LIMITEDliquidator of
  • BUSINESS ENTERPRISES BRITAIN LIMITEDliquidator of
  • GLOBE SEA LIMITEDliquidator of

  +110 more companies
• ●

  ECONOMICARD WORLDWIDE LIMITED

  Also holds roles at 3 other companies

  • G M CORPORATE AND FIDUCIARY SERVICES LIMITEDshareholder of
  • GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDshareholder of
  • DATAVISION LIMITEDshareholder of
• ●

  G M INTERNATIONAL SERVICES LIMITED

  Also holds roles at 3 other companies

  • G M CORPORATE AND FIDUCIARY SERVICES LIMITEDshareholder of
  • GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDshareholder of
  • ESTRESTATES LIMITEDshareholder of
• ●

  JEAN-PIE GAUCI-MAISTRE

  Also holds roles at 33 other companies

  • G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
  • G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
  • MALCAP SHIPPING LIMITEDliquidator of

  +30 more companies
• ●

  JOHN A GAUCI-MAISTRE

  Also holds roles at 389 other companies

  • KARLOTTA SHIPPING LIMITEDdirector of
  • DIAMOND SHIPPING LIMITEDdirector of
  • VAMILA SHIPPING LTDdirector of

  +386 more companies
• ●

  PAUL GAUCI MAISTRE

  Also holds roles at 14 other companies

  • DATANET SECURITY SYSTEMS LIMITEDsecretary of
  • DELOUL CONSULTANCY SERVICES LIMITEDdirector of
  • DELOUL CONSULTANCY SERVICES LIMITEDsecretary of

  +11 more companies

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