NICHOLAI GRECH

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.

• ●

  DEKON MALTA LIMITED

  Also holds roles at 9 other companies

  • JANIKA HARRISONshareholder of
  • RAYMOND MINTOFFdirector of
  • RAYMOND MINTOFFlegal representative of

  +6 more companies
• ●

  GRECH CATERING SUPPLIES LIMITED

  Also holds roles at 8 other companies

  • JANIKA HARRISONshareholder of
  • FERDINAND GRECHdirector of
  • FERDINAND GRECHlegal representative of

  +5 more companies
• ●

  MaBu PROJECTS LIMITED

  Also holds roles at 27 other companies

  • KRIS VELLA PETRONIdirector of
  • KRIS VELLA PETRONIlegal representative of
  • RAYMOND ALFRED VELLAdirector of

  +24 more companies
• ●

  MERCURY INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • FERDINAND GRECHdirector of
  • FERDINAND GRECHshareholder of
• ●

  MIRACHEM (MARKETING) LTD.

  Also holds roles at 6 other companies

  • JANIKA GRECHshareholder of
  • FERDINAND GRECHshareholder of
  • ANDRE GRECHdirector of

  +3 more companies
• ●

  PENDERS GOURMET OUTLET LTD.

  Also holds roles at 8 other companies

  • RAYMOND MINTOFFdirector of
  • RAYMOND MINTOFFlegal representative of
  • ANDRE GRECHdirector of

  +5 more companies
• ●

  WINE (MALTA) LIMITED

  Also holds roles at 5 other companies

  • JANIKA HARRISONshareholder of
  • ANDRE GRECHdirector of
  • ANDRE GRECHlegal representative of

  +2 more companies

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