CHARLES POLIDANO

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.

• ●

  AWARD LIMITED

  Also holds roles at 10 other companies

  • PAUL GAUCIdirector of
  • BEPPE FENECH ADAMIsecretary of
  • FRANCIS A PORTELLIdirector of

  +7 more companies
• ●

  BAJJA DEVELOPMENTS LIMITED

  Also holds roles at 9 other companies

  • ANTHONY XUEREBdirector of
  • ANTHONY XUEREBlegal representative of
  • PAUL POLIDANOdirector of

  +6 more companies
• ●

  BARKATA LTD.

  Also holds roles at 5 other companies

  • CHARLES DEMICOLIdirector of
  • CHARLES DEMICOLIlegal representative of
  • CHARLES DEMICOLIsecretary of

  +2 more companies
• ●

  BIFF LIMITED

  Also holds roles at 13 other companies

  • KARMENU ZAMMITdirector of
  • KARMENU ZAMMITlegal representative of
  • GEORGE MARIO HYZLERsecretary of

  +10 more companies
• ●

  BITUMEN IMPORT COMPANY LIMITED

  Also holds roles at 9 other companies

  • IAN J STAFRACEsecretary of
  • JOHN MAGROdirector of
  • JOHN MAGROlegal representative of

  +6 more companies
• ●

  BITUMEN SUPPLIES LIMITED

  Also holds roles at 3 other companies

  • IAN J STAFRACEsecretary of
  • JOHN MAGROdirector of
  • MARIO GATTliquidator of
• ●

  CONFIDENT LIMITED

  Also holds roles at 12 other companies

  • RUBEN MAGROdirector of
  • RUBEN MAGROlegal representative of
  • RUBEN MAGROshareholder of

  +9 more companies
• ●

  D.G.E. INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • CARMEL POLIDANOshareholder of
• ●

  DR. ADRIAN'S GARDEN CENTRE CO. LIMITED

  Also holds roles at 9 other companies

  • ADRIAN SALOMONEdirector of
  • ADRIAN SALOMONElegal representative of
  • GEORGE SAIDsecretary of

  +6 more companies
• ●

  DRAGONARA RESORT LIMITED

  Also holds roles at 13 other companies

  • PAUL GAUCIdirector of
  • PAUL GAUCIlegal representative of
  • PAUL POLIDANOdirector of

  +10 more companies
• ●

  FALZON & FENECH LIMITED

  Also holds roles at 5 other companies

  • SAM ABELAsecretary of
  • PAUL POLIDANOdirector of
  • PAUL POLIDANOlegal representative of

  +2 more companies
• ●

  FOURFOLD COMPANY LIMITED

  Also holds roles at 8 other companies

  • ANTHONY CARDONAdirector of
  • MICHAEL FALZONdirector of
  • MICHAEL FALZONsecretary of

  +5 more companies
• ●

  GINWI COMPANY LTD

  Also holds roles at 9 other companies

  • ALFRED ELLULdirector of
  • ALFRED ELLULlegal representative of
  • SAM ABELAsecretary of

  +6 more companies
• ●

  GJA CONSTRUCTION COMPANY LIMITED

  Also holds roles at 1 other company

  • CHARLES ZAMMITsecretary of
• ●

  GREATVIEW LIMITED

  Also holds roles at 1 other company

  • RAYMOND CIANTARliquidator of
• ●

  ISLAND SOUND LIMITED

  Also holds roles at 2 other companies

  • POLIDANO HOLDINGS LIMITEDshareholder of
  • POLIDANO BROTHERS LIMITEDshareholder of
• ●

  L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED

  Also holds roles at 5 other companies

  • LAWRENCE J CIANTARdirector of
  • LAWRENCE J CIANTARlegal representative of
  • LAWRENCE J CIANTARshareholder of

  +2 more companies
• ●

  LUQA LAND LIMITED

  Also holds roles at 7 other companies

  • SAMUEL ABELAshareholder of
  • CHRISTINE M. BEZZINAliquidator of
  • Isabelle Velladirector of

  +4 more companies
• ●

  M.I. INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • ALDO VELLAsecretary of
  • NAZZARENO VASSALLOdirector of
  • NAZZARENO VASSALLOlegal representative of

  +5 more companies
• ●

  MANTA PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • PAUL POLIDANOdirector of
  • PAUL POLIDANOlegal representative of
  • BORIS FARRUGIAsecretary of

  +1 more company
• ●

  MEI TRADING LIMITED

  Also holds roles at 2 other companies

  • TARCISIO MIFSUDshareholder of
  • ISABELLA VELLAshareholder of
• ●

  MELITE YACHTS DISTRIBUTORS CO. LTD

  Also holds roles at 7 other companies

  • DOLPHIN ACCOUNTING SERVICES LIMITEDshareholder of
  • JACQUELINE BUSUTTILsecretary of
  • JOHN FARRUGIAdirector of

  +4 more companies
• ●

  MK LEISURE LIMITED

  Also holds roles at 10 other companies

  • ANTHONY POLIDANOdirector of
  • ANTHONY POLIDANOshareholder of
  • PAUL POLIDANOdirector of

  +7 more companies
• ●

  MONTEKRISTO DIRECT LIMITED

  Also holds roles at 11 other companies

  • ANNETTE RODOdirector of
  • ANNETTE RODOlegal representative of
  • ANNETTE RODOshareholder of

  +8 more companies
• ●

  N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED

  Also holds roles at 14 other companies

  • ALDO VELLAsecretary of
  • NAZZARENO VASSALLOdirector of
  • NAZZARENO VASSALLOlegal representative of

  +11 more companies
• ●

  P. & P. PROPERTIES LTD

  Also holds roles at 11 other companies

  • SUZANNE PACEdirector of
  • SUZANNE PACElegal representative of
  • ROBERTA PACEshareholder of

  +8 more companies
• ●

  P. & P. SERVICES LIMITED

  Also holds roles at 5 other companies

  • MICHAEL H PACEdirector of
  • MICHAEL H PACElegal representative of
  • MICHAEL H PACEsecretary of

  +2 more companies
• ●

  PENINSULA INVESTMENTS LIMITED

  Also holds roles at 23 other companies

  • PAUL GAUCIdirector of
  • PAUL GAUCIlegal representative of
  • BERNARD GAUCIdirector of

  +20 more companies
• ●

  POLIDANO HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • PAUL POLIDANOdirector of
  • PAUL POLIDANOlegal representative of
  • PAUL POLIDANOshareholder of

  +2 more companies
• ●

  POLIDANO INVESTMENTS P.L.C.

  Also holds roles at 3 other companies

  • PAUL POLIDANOdirector of
  • PAUL POLIDANOlegal representative of
  • BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
• ●

  POLIDANO PROPERTIES LIMITED

  Also holds roles at 5 other companies

  • PAUL POLIDANOdirector of
  • PAUL POLIDANOlegal representative of
  • BORIS FARRUGIAsecretary of

  +2 more companies
• ●

  POLISAL PROJECTS LIMITED

  Also holds roles at 3 other companies

  • PAUL POLIDANOdirector of
  • V.J. SALOMONE LTDshareholder of
  • POLIDANO BROTHERS LIMITEDshareholder of
• ●

  PORTO AZZURRO LIMITED

  Also holds roles at 9 other companies

  • SAM ABELAsecretary of
  • SILVIO DEBONOdirector of
  • SILVIO DEBONOlegal representative of

  +6 more companies
• ●

  PORTO AZZURRO RESORT CLUB LIMITED

  Also holds roles at 9 other companies

  • SILVIO DEBONOdirector of
  • SILVIO DEBONOlegal representative of
  • BORIS FARRUGIAsecretary of

  +6 more companies
• ●

  Sambro Service Station Ltd.

  Also holds roles at 5 other companies

  • KEVIN PACEsecretary of
  • PAUL POLIDANOdirector of
  • PAUL POLIDANOlegal representative of

  +2 more companies
• ●

  SAMYRA LEISURE COMPANY LIMITED

  Also holds roles at 4 other companies

  • JOHN BUNDYshareholder of
  • SAM ABELAsecretary of
  • BRIAN TONNAliquidator of

  +1 more company
• ●

  SOUTHEND LIMITED

  Also holds roles at 4 other companies

  • PAUL POLIDANOdirector of
  • PAUL POLIDANOlegal representative of
  • PAUL POLIDANOshareholder of

  +1 more company
• ●

  SPICAT JCB LIMITED

  Also holds roles at 3 other companies

  • PAUL POLIDANOdirector of
  • PAUL POLIDANOlegal representative of
  • PAUL POLIDANOshareholder of
• ●

  WEDNESDAY INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • VICTORIA ZAHRAdirector of
  • VICTORIA ZAHRAlegal representative of
  • VICTORIA ZAHRAsecretary of

  +5 more companies
• ●

  WINDSOR CAR HIRE LIMITED

  Also holds roles at 5 other companies

  • DENNIS GATTdirector of
  • DENNIS GATTsecretary of
  • DENNIS GATTshareholder of

  +2 more companies
• ●

  XEMXIJA ESTATES LIMITED

  Also holds roles at 4 other companies

  • PAUL POLIDANOdirector of
  • PAUL POLIDANOlegal representative of
  • BORIS FARRUGIAsecretary of

  +1 more company

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