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PENDEKAR HOLDINGS (NEPC) LIMITED

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Company·MT·icij:icijol-55031555
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CORINNE FARRUGIA AGIUSsecretary of→PENDEKAR HOLDINGS (NEPC) LIMITED
  2. 1FRANK CHETCUTI DIMECHdirector of→PENDEKAR HOLDINGS (NEPC) LIMITED
  3. 1FRANK CHETCUTI DIMECHlegal representative of→PENDEKAR HOLDINGS (NEPC) LIMITED
  4. 1PENDEKAR ASIA HOLDINGS LIMITEDshareholder of→PENDEKAR HOLDINGS (NEPC) LIMITED
  5. 1PENDEKAR ASIA LIMITEDshareholder of→PENDEKAR HOLDINGS (NEPC) LIMITED
  6. 1MOHD NAZRI BIN SHAHRUDDINdirector of→PENDEKAR HOLDINGS (NEPC) LIMITED
  7. 1MOHD NAZRI BIN SHAHRUDDINlegal representative of→PENDEKAR HOLDINGS (NEPC) LIMITED
  8. 1ADNAN BUHULIGAHdirector of→PENDEKAR HOLDINGS (NEPC) LIMITED
  9. 1ADNAN BUHULIGAHlegal representative of→PENDEKAR HOLDINGS (NEPC) LIMITED