SearchLIVE · CORPUS
/ Dossier
■
T.F.E.A. LTD
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■secretary of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PAUL ABELAdirector of→T.F.E.A. LTD
- 1PAUL ABELAlegal representative of→T.F.E.A. LTD
- 1PAUL ABELAshareholder of→T.F.E.A. LTD
- 1DARREN DE DOMENICOdirector of→T.F.E.A. LTD
- 1DARREN DE DOMENICOlegal representative of→T.F.E.A. LTD
- 1DARREN DE DOMENICOsecretary of→T.F.E.A. LTD
- 1DARREN DE DOMENICOshareholder of→T.F.E.A. LTD
- 1JOHN J CAMILLERIdirector of→T.F.E.A. LTD
- 1JOHN J CAMILLERIlegal representative of→T.F.E.A. LTD
- 1JOHN J CAMILLERIshareholder of→T.F.E.A. LTD
- 1RAPHAEL E MICALLEFdirector of→T.F.E.A. LTD
- 1RAPHAEL E MICALLEFlegal representative of→T.F.E.A. LTD
- 1RAPHAEL E MICALLEFshareholder of→T.F.E.A. LTD
- 1ANTHONY GALEAdirector of→T.F.E.A. LTD
- 1ANTHONY GALEAlegal representative of→T.F.E.A. LTD
- 1ANTHONY GALEAshareholder of→T.F.E.A. LTD
- 1GEORGE DEMAJOdirector of→T.F.E.A. LTD
- 1GEORGE DEMAJOlegal representative of→T.F.E.A. LTD
- 1GEORGE DEMAJOshareholder of→T.F.E.A. LTD