TGI 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.

• ●

  CARMEN FENECH

  Also holds roles at 4 other companies

  • TG LEASING COMPANY LIMITEDshareholder of
  • TUMAS GROUP COMPANY LIMITEDshareholder of
  • ST. ANDREWS HOTELS LIMITEDdirector of

  +1 more company
• ●

  EMMANUEL FENECH

  Also holds roles at 28 other companies

  • EASYSELL PROPERTIES LIMITEDdirector of
  • EASYSELL PROPERTIES LIMITEDlegal representative of
  • MILL STREET COMPLEX LIMITEDdirector of

  +25 more companies
• ●

  JOSEPHINE FENECH

  Also holds roles at 2 other companies

  • TG LEASING COMPANY LIMITEDshareholder of
  • TUMAS GROUP COMPANY LIMITEDshareholder of
• ●

  MOIRA FENECH

  Also holds roles at 1 other company

  • TUMAS GROUP COMPANY LIMITEDshareholder of
• ●

  RAY SLADDEN

  Also holds roles at 59 other companies

  • LAND DEVELOPERS LIMITEDsecretary of
  • EASYSELL CATERERS (GOZO) LIMITEDsecretary of
  • VISA CLEANERS LIMITEDsecretary of

  +56 more companies
• ●

  RAYMOND FENECH

  Also holds roles at 106 other companies

  • EASYSELL CATERERS (GOZO) LIMITEDdirector of
  • VISA CLEANERS LIMITEDdirector of
  • VISA CLEANERS LIMITEDlegal representative of

  +103 more companies
• ●

  YORGEN FENECH

  Also holds roles at 94 other companies

  • TUMAS GAMING LIMITEDdirector of
  • TUMAS GAMING LIMITEDlegal representative of
  • EASYSELL PROPERTIES LIMITEDdirector of

  +91 more companies

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