MALCOLM MINTOFF

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.

• ●

  M.R. COMPANY LIMITED

  Also holds roles at 5 other companies

  • MARCEL MERCIECAdirector of
  • MARCEL MERCIECAlegal representative of
  • MARCEL MERCIECAsecretary of

  +2 more companies
• ●

  MALMIN LTD

  Also holds roles at 2 other companies

  • JONATHAN DALLIsecretary of
  • RAYMOND MINTOFFshareholder of
• ●

  MBI HOLDING (MALTA) LTD

  Also holds roles at 10 other companies

  • JONATHAN DALLIsecretary of
  • CANER OZERdirector of
  • CANER OZERlegal representative of

  +7 more companies
• ●

  PALOMA COSMETICS LIMITED

  Also holds roles at 5 other companies

  • JONATHAN DALLIsecretary of
  • RAYMOND MINTOFFdirector of
  • RAYMOND MINTOFFlegal representative of

  +2 more companies
• ●

  Paloma Holdings Limited

  Also holds roles at 8 other companies

  • JONATHAN DALLIsecretary of
  • GLENN MINTOFFdirector of
  • GLENN MINTOFFlegal representative of

  +5 more companies

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