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EFT GLOBAL LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1COLIN JONESdirector of→EFT GLOBAL LIMITED
- 1COLIN JONESlegal representative of→EFT GLOBAL LIMITED
- 1NICOLE ANN SALIBAsecretary of→EFT GLOBAL LIMITED
- 1FRANK CHETCUTI DIMECHdirector of→EFT GLOBAL LIMITED
- 1FRANK CHETCUTI DIMECHlegal representative of→EFT GLOBAL LIMITED
- 1MICHAEL MCDONAGHdirector of→EFT GLOBAL LIMITED
- 1MICHAEL MCDONAGHlegal representative of→EFT GLOBAL LIMITED
- 1MICHAEL MCDONAGHshareholder of→EFT GLOBAL LIMITED
- 1AIDAN MADDENdirector of→EFT GLOBAL LIMITED
- 1AIDAN MADDENlegal representative of→EFT GLOBAL LIMITED
- 1AIDAN MADDENshareholder of→EFT GLOBAL LIMITED