ABBEY INTERNATIONAL INSURANCE PCC 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.

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  ARQ FIDUCIARIES LIMITED

  Also holds roles at 416 other companies

  • ROD SHIPPING LIMITEDdirector of
  • ROD SHIPPING LIMITEDlegal representative of
  • B. V. INTERNATIONAL TRADING LIMITEDlegal representative of

  +413 more companies
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  CHRISTIAN FARRUGIA

  Also holds roles at 491 other companies

  • CAPITOL NOMINEE SERVICES LIMITEDdirector of
  • CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
  • CAPITOL NOMINEE SERVICES LIMITEDsecretary of

  +488 more companies
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  DEREK DOUGLAS

  Also holds roles at 4 other companies

  • ISLE LIMITEDdirector of
  • ISLE LIMITEDlegal representative of
  • AIF HOLDINGS LIMITEDdirector of

  +1 more company
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  EVANDER BORG

  Also holds roles at 29 other companies

  • OSPREY INSURANCE BROKERS CO LTDsecretary of
  • ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDsecretary of
  • HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDsecretary of

  +26 more companies
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  JAMES DUNBAR COUSIN

  Also holds roles at 53 other companies

  • FORTRESS DEVELOPMENTS LIMITEDdirector of
  • FORTRESS DEVELOPMENTS LIMITEDlegal representative of
  • FORTRESS DEVELOPMENTS LIMITEDshareholder of

  +50 more companies

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