CHARMAINE GAUCI

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.

• ●

  ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD

  Also holds roles at 5 other companies

  • RAYMOND CIANTARliquidator of
  • DENNIS MARK GAUCIdirector of
  • DENNIS MARK GAUCIlegal representative of

  +2 more companies
• ●

  ARGOS ENGINEERING LIMITED

  Also holds roles at 4 other companies

  • DENNIS GAUCIdirector of
  • DENNIS GAUCIlegal representative of
  • INTERNATIONAL ANGLOTH INVESTMENTS LTDshareholder of

  +1 more company
• ●

  CRONOS CONSULTING LTD

  Also holds roles at 5 other companies

  • RAYMOND CIANTARliquidator of
  • KOI ANGLOTH INVESTMENTS LTDshareholder of
  • CRONOS GLOBAL INVESTMENTS LTDshareholder of

  +2 more companies
• ●

  GELINGEN MARINE ENGINEERING LIMITED

  Also holds roles at 3 other companies

  • DENNIS MARK GAUCIdirector of
  • DENNIS MARK GAUCIlegal representative of
  • ELISE TRUSTEES LIMITEDshareholder of
• ●

  MEROL GANEM DEVELOPMENTS LIMITED

  Also holds roles at 5 other companies

  • RAYMOND CIANTARliquidator of
  • DENNIS GAUCIdirector of
  • DENNIS GAUCIlegal representative of

  +2 more companies
• ●

  T & D EUROPE LTD

  Also holds roles at 5 other companies

  • RAYMOND CIANTARliquidator of
  • DENNIS MARK GAUCIdirector of
  • DENNIS MARK GAUCIlegal representative of

  +2 more companies

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