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BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED

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Company·MT·icij:icijol-55020266
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LEE FRANCISdirector of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
  2. 1LEE FRANCISlegal representative of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
  3. 1BARCLAYS BANK PLCshareholder of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
  4. 1REUBEN MIFSUDliquidator of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
  5. 1MARISA RAUSIdirector of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
  6. 1MARISA RAUSIlegal representative of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
  7. 1MARISA RAUSIsecretary of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
  8. 1FENLEX HOLDINGS & SERVICES LTDshareholder of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
  9. 1NIGEL STIBBSdirector of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
  10. 1NIGEL STIBBSlegal representative of→BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED