SIMON JESMOND TURNER
SIMON JESMOND TURNER — Maltese company (icij:icijol-56025131). 35 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- SIMON JESMOND TURNER
- CLENTEC CLEANING SERVICES LIMITED· director of
- LE MAR ENTERPRISES LIMITED· director of
- JESCER CLEANING SERVICES LIMITED· director of
- CLENTEC LIMITED· director of
- Clentec Holdings Limited· director of
- CLENTEC CHILDCARE AND TRAINING SERVICES LTD· director of
- CLENCAR LTD· director of
- ECO-TREE MANUFACTURERS LIMITED· director of
- TF SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON JESMOND TURNER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMON JESMOND TURNER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMON JESMOND TURNER is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- CLENCAR LTDAlso holds roles at 5 other companies
- JOE CORDINAliquidator of
- ROANN AVALLONEdirector of
- ROANN AVALLONElegal representative of
- CLENTEC CHILDCARE AND TRAINING SERVICES LTDAlso holds roles at 1 other company
- JOE CORDINAliquidator of
- JESCER CLEANING SERVICES LIMITEDAlso holds roles at 2 other companies
- MARIO TURNERshareholder of
- JOE CORDINAliquidator of
- LE MAR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MARIO TURNERshareholder of
- JOE CORDINAliquidator of
- TF SERVICES LTDAlso holds roles at 4 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON JESMOND TURNER?
- What is SIMON JESMOND TURNER's risk level?
- Where does SIMON JESMOND TURNER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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