BIM 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.

• ●

  IBRAHIM ALI A. KHALIFA

  Also holds roles at 9 other companies

  • MILANO DUE LIMITEDdirector of
  • MILANO DUE LIMITEDlegal representative of
  • VIVALDI HOTEL (OPERATIONS) LIMITEDdirector of

  +6 more companies
• ●

  JOHN MUSCAT

  Also holds roles at 5 other companies

  • LIBYAN MALTESE INVESTMENT COMPANY LIMITEDdirector of
  • LIBYAN MALTESE INVESTMENT COMPANY LIMITEDlegal representative of
  • PLASTIC PROCESSING COMPANY LIMITEDdirector of

  +2 more companies
• ●

  M.S.M. INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
  • Multigas Sales Ltdshareholder of
  • MULTIGAS LIMITEDshareholder of
• ●

  MICHAEL J MALLIA

  Also holds roles at 10 other companies

  • MICHAEL DEBONO LIMITEDdirector of
  • MICHAEL DEBONO LIMITEDlegal representative of
  • UNICAR SERVICES LIMITEDdirector of

  +7 more companies
• ●

  THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED

  Also holds roles at 7 other companies

  • MILANO DUE LIMITEDshareholder of
  • MANUFACTURING & INDUSTRIAL SERVICES LTDshareholder of
  • LIBYAN MALTESE INVESTMENT COMPANY LIMITEDshareholder of

  +4 more companies
• ●

  TONY NICHOLL

  Also holds roles at 12 other companies

  • MILANO DUE LIMITEDdirector of
  • MILANO DUE LIMITEDlegal representative of
  • VIVALDI HOTEL (OPERATIONS) LIMITEDdirector of

  +9 more companies
• ●

  WILLIAM SPITERI BAILEY

  Also holds roles at 71 other companies

  • UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
  • MARPAUL LIMITEDliquidator of
  • R.G. CONSULTANCY LIMITEDshareholder of

  +68 more companies

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