N. Bencini 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.

• ●

  DENNIS FORMOSA

  Also holds roles at 9 other companies

  • NORMAN'S CO LTDshareholder of
  • Denfor Holdings Limiteddirector of
  • Denfor Holdings Limitedlegal representative of

  +6 more companies
• ●

  MARK BENCINI

  Also holds roles at 26 other companies

  • TERRA RAY LIMITEDsecretary of
  • VALLETTA TRUSTEES LTDdirector of
  • VALLETTA TRUSTEES LTDlegal representative of

  +23 more companies
• ●

  NATHALIE BENCINI

  Also holds roles at 7 other companies

  • NORMAN'S CO LTDshareholder of
  • Denfor Holdings Limitedshareholder of
  • FORMOSA HOLDINGS LIMITEDdirector of

  +4 more companies
• ●

  NORMAN FORMOSA

  Also holds roles at 8 other companies

  • NORMAN'S CO LTDdirector of
  • NORMAN'S CO LTDlegal representative of
  • NORMAN'S CO LTDsecretary of

  +5 more companies
• ●

  REUBEN BALZAN

  Also holds roles at 91 other companies

  • DEREK GARDEN CENTRE CO LTDsecretary of
  • GRANDMASTERS' LODGE CO. LTDdirector of
  • GRANDMASTERS' LODGE CO. LTDsecretary of

  +88 more companies

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