Skip to content
SearchLIVE · CORPUS
/ Dossier

LAGUNA (RETAIL) LIMITED

High
Company·MT·icij:icijol-55054958

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1KIRK GALEAdirector ofLAGUNA (RETAIL) LIMITED
  2. 1KIRK GALEAlegal representative ofLAGUNA (RETAIL) LIMITED
  3. 1MARTIN GALEAdirector ofLAGUNA (RETAIL) LIMITED
  4. 1MARTIN GALEAlegal representative ofLAGUNA (RETAIL) LIMITED
  5. 1EMANUEL k/a NOEL GALEAdirector ofLAGUNA (RETAIL) LIMITED
  6. 1EMANUEL k/a NOEL GALEAlegal representative ofLAGUNA (RETAIL) LIMITED
  7. 1EMANUEL k/a NOEL GALEAsecretary ofLAGUNA (RETAIL) LIMITED
  8. 1EMANUEL k/a NOEL GALEAshareholder ofLAGUNA (RETAIL) LIMITED
  9. 1M.G.K.G. DISTRIBUTION LIMITEDshareholder ofLAGUNA (RETAIL) LIMITED