NITE HOLDINGS 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.

• ●

  GERALDINE FRANCES DUO

  Also holds roles at 28 other companies

  • SOPHORA PROPERTIES LIMITEDsecretary of
  • SUBER PROPERTIES LIMITEDsecretary of
  • ATLANTICA PROPERTIES LIMITEDsecretary of

  +25 more companies
• ●

  LOUIS PHILIP LOMBARD

  Also holds roles at 6 other companies

  • ALCOR INVESTMENTS LIMITEDdirector of
  • ALCOR INVESTMENTS LIMITEDlegal representative of
  • RIVERSHIP MARITIME LIMITEDdirector of

  +3 more companies
• ●

  ROSANNA CARMEN DURAN

  Also holds roles at 4 other companies

  • JAGANAR SHIPPING LIMITEDdirector of
  • JAGANAR SHIPPING LIMITEDlegal representative of
  • AWABI LIMITEDdirector of

  +1 more company
• ●

  SOVEREIGN TRUST (MALTA) LIMITED

  Also holds roles at 295 other companies

  • MASTER INVESTMENTS LIMITEDshareholder of
  • TINA LEISURE LIMITEDshareholder of
  • ENIGMA LIMITEDshareholder of

  +292 more companies
• ●

  TRACY JANE POZO

  Also holds roles at 62 other companies

  • SOPHORA PROPERTIES LIMITEDsecretary of
  • SERICEA PROPERTIES LIMITEDsecretary of
  • SUBER PROPERTIES LIMITEDsecretary of

  +59 more companies

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