NICOLAI BALZAN

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.

• ●

  CUBAN CREW LIMITED

  Also holds roles at 15 other companies

  • DAVID ARRIGOdirector of
  • DAVID ARRIGOlegal representative of
  • DAVID ARRIGOshareholder of

  +12 more companies
• ●

  KALLISTO YACHTS CONSTRUCTION MANAGEMENT AND DESIGN LIMITED

  Also holds roles at 5 other companies

  • PIERRE MUSU'liquidator of
  • ADRIAN NIKOLAUS HEINRICH GAERTNERdirector of
  • ADRIAN NIKOLAUS HEINRICH GAERTNERlegal representative of

  +2 more companies
• ●

  ROMEXIM MALTA LTD

  Also holds roles at 9 other companies

  • PIERRE MUSUliquidator of
  • JEFFREY FRANCESdirector of
  • JEFFREY FRANCESlegal representative of

  +6 more companies
• ●

  TRAVELCARDS (MALTA) LTD

  Also holds roles at 4 other companies

  • TRAVELCARDS LIMITEDshareholder of
  • CHRISTOPHER JOHN FOLEY PARSONSsecretary of
  • CHRISTOPHER JOHN FOLEY PARSONSshareholder of

  +1 more company

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