DAI (DUTY FREE) LIMITED

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.

• ●

  ANTHONY GALEA

  Also holds roles at 11 other companies

  • SOFTWARE OPTIONS LIMITED (D 4865)director of
  • FORTRESS DEVELOPMENTS LIMITEDdirector of
  • FORTRESS DEVELOPMENTS LIMITEDlegal representative of

  +8 more companies
• ●

  APLAN LIMITED

  Also holds roles at 1 other company

  • DAI TRADING (AGENCY) LIMITEDshareholder of
• ●

  ETIENNE BORG CARDONA

  Also holds roles at 98 other companies

  • INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
  • INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
  • BIG BUNNY LIMITEDsecretary of

  +95 more companies
• ●

  FORESTALS (APPLIANCES) LIMITED

  Also holds roles at 2 other companies

  • DAI MARKETING LIMITEDshareholder of
  • FGL GROUP SERVICES LIMITEDshareholder of
• ●

  MALCOLM CRAIG

  Also holds roles at 71 other companies

  • SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
  • SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
  • SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of

  +68 more companies
• ●

  MARALT LIMITED

  Also holds roles at 18 other companies

  • SEACLIFF DEVELOPMENTS COMPANY LIMITEDshareholder of
  • TWO FORTY DEVELOPMENTS LIMITEDshareholder of
  • ST. MARK DEVELOPMENTS LIMITEDshareholder of

  +15 more companies
• ●

  TANCRED TABONE

  Also holds roles at 74 other companies

  • BIG BUNNY LIMITEDdirector of
  • KEMMUNET LIMITEDdirector of
  • KEMMUNET LIMITEDlegal representative of

  +71 more companies
• ●

  V.J. SALOMONE LTD

  Also holds roles at 13 other companies

  • V.J. SALOMONE PHARMA LIMITEDshareholder of
  • V.J. SALOMONE MARKETING LIMITEDshareholder of
  • BDS SOFTWARE DEVELOPMENT LIMITEDshareholder of

  +10 more companies

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