MILLENNIUM 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.

• ●

  ANTHONY FINO

  Also holds roles at 35 other companies

  • TA` MASRIJA LIMITEDdirector of
  • TA` MASRIJA LIMITEDlegal representative of
  • QUEL BON QUER LIMITEDdirector of

  +32 more companies
• ●

  DAVID ZAHRA

  Also holds roles at 103 other companies

  • FORUM OPERATIONS LIMITEDsecretary of
  • MONINVEST LIMITEDliquidator of
  • MULTIHOLDINGS LIMITEDliquidator of

  +100 more companies
• ●

  FINHOLDINGS LIMITED

  Also holds roles at 3 other companies

  • TA` MASRIJA LIMITEDshareholder of
  • WIGNACOURT TOWERS LIMITEDshareholder of
  • MULTIPLE ESTATES LIMITEDshareholder of
• ●

  JEAN CARLO FINO

  Also holds roles at 50 other companies

  • TA` MASRIJA LIMITEDdirector of
  • TA` MASRIJA LIMITEDlegal representative of
  • TA` MASRIJA LIMITEDsecretary of

  +47 more companies
• ●

  LAWRENCE FINO

  Also holds roles at 60 other companies

  • TA` MASRIJA LIMITEDdirector of
  • TA` MASRIJA LIMITEDlegal representative of
  • ROMA INVESTMENTS LIMITEDdirector of

  +57 more companies
• ●

  TAMARAC LIMITED

  Also holds roles at 19 other companies

  • TA` MASRIJA LIMITEDshareholder of
  • LEGNOPIU LIMITEDshareholder of
  • F. LLI FINOINVEST LTDshareholder of

  +16 more companies
• ●

  VITREX LIMITED

  Also holds roles at 13 other companies

  • TA` MASRIJA LIMITEDshareholder of
  • QUEL BON QUER LIMITEDshareholder of
  • KEEN PRODUCTS LIMITEDshareholder of

  +10 more companies

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