ZAMMIT FINANCE PLC

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.

• ●

  ALFRED LUPI

  Also holds roles at 33 other companies

  • PREMIUM INVESTMENTS LTDdirector of
  • PREMIUM INVESTMENTS LTDsecretary of
  • MALTA WIN CARGO CONTAINERS LIMITEDdirector of

  +30 more companies
• ●

  ANDREA BONELLO

  Also holds roles at 13 other companies

  • VICMAR LIMITEDliquidator of
  • FINCO TRUST SERVICES LIMITEDdirector of
  • FINCO TRUST SERVICES LIMITEDlegal representative of

  +10 more companies
• ●

  ANGELO BUHAGIAR

  Also holds roles at 143 other companies

  • FINCO TRUST (NOMINEE) LIMITEDdirector of
  • FINCO TRUST (NOMINEE) LIMITEDlegal representative of
  • IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of

  +140 more companies
• ●

  JAMES BANNISTER

  Also holds roles at 37 other companies

  • FINCO TRUST (NOMINEE) LIMITEDdirector of
  • FINCO TRUST (NOMINEE) LIMITEDlegal representative of
  • FINCO TRUST (NOMINEE) LIMITEDsecretary of

  +34 more companies
• ●

  JAMES ZAMMIT

  Also holds roles at 35 other companies

  • R.S. SUPERMARKETS LIMITEDshareholder of
  • MALAGA ENTERPRISES LTDshareholder of
  • FIRST INVESTMENTS LIMITEDsecretary of

  +32 more companies
• ●

  RAYMOND ZAMMIT

  Also holds roles at 39 other companies

  • R.S. SUPERMARKETS LIMITEDdirector of
  • R.S. SUPERMARKETS LIMITEDlegal representative of
  • R.S. SUPERMARKETS LIMITEDshareholder of

  +36 more companies
• ●

  ZAMMIT HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • J. ZAMMIT LIMITEDshareholder of
  • FINANCE HOUSE P.L.C.shareholder of

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