JAMES BANNISTER

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.

• ●

  AVILEX SERVICES LIMITED

  Also holds roles at 8 other companies

  • GEORGE SAIDdirector of
  • GEORGE SAIDlegal representative of
  • GEORGE SAIDsecretary of

  +5 more companies
• ●

  FINANCE HOUSE P.L.C.

  Also holds roles at 10 other companies

  • ANDREA BONELLOsecretary of
  • RAYMOND ZAMMITdirector of
  • RAYMOND ZAMMITlegal representative of

  +7 more companies
• ●

  FINCO CONTROL CO LIMITED

  Also holds roles at 7 other companies

  • ARTHUR GALEA SALOMONEdirector of
  • ARTHUR GALEA SALOMONElegal representative of
  • PAUL BONELLOdirector of

  +4 more companies
• ●

  FINCO CORPORATE SERVICES LIMITED

  Also holds roles at 14 other companies

  • ARTHUR GALEA SALOMONEdirector of
  • ARTHUR GALEA SALOMONElegal representative of
  • ARTHUR GALEA SALOMONEsecretary of

  +11 more companies
• ●

  FINCO HOLDINGS LIMITED

  Also holds roles at 13 other companies

  • ANDREA BONELLOshareholder of
  • ARTHUR GALEA SALOMONEdirector of
  • ARTHUR GALEA SALOMONElegal representative of

  +10 more companies
• ●

  FINCO TRUST (NOMINEE) LIMITED

  Also holds roles at 11 other companies

  • GEORGE DUNBAR COUSINdirector of
  • GEORGE DUNBAR COUSINlegal representative of
  • ARTHUR GALEA SALOMONEdirector of

  +8 more companies
• ●

  FINCO TRUST SERVICES LIMITED

  Also holds roles at 9 other companies

  • ANDREA BONELLOdirector of
  • ANDREA BONELLOlegal representative of
  • ARTHUR GALEA SALOMONEdirector of

  +6 more companies
• ●

  GALBRAITH'S OVERSEAS HOLDINGS LTD

  Also holds roles at 46 other companies

  • Neil Edward Rokisonshareholder of
  • James Niall Alexander Orslershareholder of
  • James Rhys Wheatleyshareholder of

  +43 more companies
• ●

  GEMINI INVESTMENTS LIMITED

  Also holds roles at 6 other companies

  • BRUNO MODEST LISENdirector of
  • BRUNO MODEST LISENlegal representative of
  • GEMINI INSURANCE GROUP B.V.shareholder of

  +3 more companies
• ●

  GPS MALTA LIMITED

  Also holds roles at 15 other companies

  • GPS ASSOCIATES LIMITEDshareholder of
  • ALAN DOMINIQUE JENKINSdirector of
  • ALAN DOMINIQUE JENKINSlegal representative of

  +12 more companies
• ●

  GREEN DAY ADVISORS (MALTA) LIMITED

  Also holds roles at 4 other companies

  • GREEN DAY ADVISORS LIMITEDshareholder of
  • DAVID GEORGE BUTLERdirector of
  • DAVID GEORGE BUTLERlegal representative of

  +1 more company
• ●

  NEGBASIS BOX HOLDING LIMITED

  Also holds roles at 4 other companies

  • VICTORIA GRECHsecretary of
  • CHRIS CASAPINTAdirector of
  • CHRIS CASAPINTAlegal representative of

  +1 more company
• ●

  NORTHCOURT LIMITED

  Also holds roles at 15 other companies

  • ALAN DOMINIQUE JENKINSdirector of
  • ALAN DOMINIQUE JENKINSlegal representative of
  • TOM ANASTASI PACEdirector of

  +12 more companies
• ●

  POSEIDON HOLDINGS LIMITED

  Also holds roles at 29 other companies

  • SABRE TRUSTEES LIMITED AS TRUSTEE OF THE WESTCHESTER TRUSTshareholder of
  • JULIAN DOMINIC SCHILDshareholder of
  • SERGE CHRISTIAN PIERRE BELAMANTshareholder of

  +26 more companies
• ●

  Spectrum Fund (SICAV) plc

  Also holds roles at 6 other companies

  • ACP PARTNERS LIMITEDshareholder of
  • Majix Limitedshareholder of
  • Alok Oberoidirector of

  +3 more companies
• ●

  STONEFALL LIMITED

  Also holds roles at 6 other companies

  • ANDREA BONELLOdirector of
  • ANDREA BONELLOlegal representative of
  • ANDREA BONELLOsecretary of

  +3 more companies
• ●

  SWAHILI HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • ANGELO BUHAGIARsecretary of
  • ROBERT EDUARD BOVETshareholder of
  • SILVANA FACCHINIdirector of

  +1 more company
• ●

  VELOSI MALTA I LIMITED

  Also holds roles at 8 other companies

  • ANDREA BONELLOsecretary of
  • VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of
  • LINO MINTOFFdirector of

  +5 more companies
• ●

  VELOSI MALTA II LIMITED

  Also holds roles at 8 other companies

  • ANDREA BONELLOsecretary of
  • VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).director of
  • VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).legal representative of

  +5 more companies
• ●

  VITESSE CAPITAL LIMITED

  Also holds roles at 5 other companies

  • DAVID GEORGE BUTLERdirector of
  • DAVID GEORGE BUTLERlegal representative of
  • VITESSE TRADING LIMITEDshareholder of

  +2 more companies
• ●

  VITESSE HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • JONATHAN DAVID LAIDLOWdirector of
  • JONATHAN DAVID LAIDLOWlegal representative of
  • DAVID GEORGE BUTLERdirector of

  +2 more companies
• ●

  ZAMMIT FINANCE PLC

  Also holds roles at 10 other companies

  • ALFRED LUPIdirector of
  • ALFRED LUPIlegal representative of
  • ANDREA BONELLOsecretary of

  +7 more companies
• ●

  ZettaBox Holdings Limited

  Also holds roles at 7 other companies

  • JAMES MICHAEL KINSELLAdirector of
  • JAMES MICHAEL KINSELLAlegal representative of
  • ROBERT KIRK MCNEALdirector of

  +4 more companies

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