ACT ADVISORY SERVICES LIMITED
ACT ADVISORY SERVICES LIMITED — Maltese company (icij:icijol-56086542). 25 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- ACT ADVISORY SERVICES LIMITED
- CHART TECHNOLOGIES LIMITED· director of
- PERFORM HOLDING LTD· director of
- INTERNATIONAL SUPPLIES EXTREME LTD· director of
- M INDUSTRIES LIMITED· shareholder of
- DIXI LIMITED· director of
- BARNABA LIMITED· director of
- BABORRE LIMITED· shareholder of
- Eleven Limited· shareholder of
- BLUMA LTD· shareholder of
- TAMEFLOW CONSULTING LIMITED· shareholder of
- MAXPAY LIMITED· shareholder of
- EVA LIMITED· shareholder of
- QAD HOLDING LTD.· shareholder of
- ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED· shareholder of
- FB COMPANY LIMITED· shareholder of
- DAS IMIE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ACT ADVISORY SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ACT ADVISORY SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ACT ADVISORY SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery 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.
- BABORRE LIMITEDAlso holds roles at 4 other companies
- STEPHEN BALZANdirector of
- STEPHEN BALZANlegal representative of
- STEPHEN BALZANsecretary of
- BARNABA LIMITEDAlso holds roles at 2 other companies
- STEPHEN BALZANsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
- BLUMA LTDAlso holds roles at 4 other companies
- MATTEO GALLINIdirector of
- MATTEO GALLINIlegal representative of
- MATTEO GALLINIsecretary of
- CHART TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- STEPHEN BALZANsecretary of
- KARL SAMMUTliquidator of
- HANNAH DEVELOPMENTS LIMITEDshareholder of
- DAS IMIE LIMITEDAlso holds roles at 4 other companies
- DACIAN BRINZASdirector of
- DACIAN BRINZASlegal representative of
- DACIAN BRINZASsecretary of
- DIXI LIMITEDAlso holds roles at 2 other companies
- STEPHEN BALZANsecretary of
- BARNABA LIMITEDshareholder of
- Eleven LimitedAlso holds roles at 3 other companies
- KG LIMITEDshareholder of
- FAUSTO CRAIGHEROdirector of
- FAUSTO CRAIGHEROlegal representative of
- EVA LIMITEDAlso holds roles at 4 other companies
- EVGUENIA NIKOLAEVNA CASSARdirector of
- EVGUENIA NIKOLAEVNA CASSARlegal representative of
- EVGUENIA NIKOLAEVNA CASSARsecretary of
- FB COMPANY LIMITEDAlso holds roles at 4 other companies
- AHMED ABDULHUSAIN SALEH ALI ALARADIdirector of
- AHMED ABDULHUSAIN SALEH ALI ALARADIlegal representative of
- AHMED ABDULHUSAIN SALEH ALI ALARADIsecretary of
- INTERNATIONAL SUPPLIES EXTREME LTDAlso holds roles at 2 other companies
- STEPHEN BALZANsecretary of
- PACENZJA HOLDINGS LIMITEDshareholder of
- M INDUSTRIES LIMITEDAlso holds roles at 4 other companies
- MAGENTA GROUP HOLDINGS LIMITEDshareholder of
- STEPHEN BALZANsecretary of
- PETRI MIKAEL ERIKSSONdirector of
- MAXPAY LIMITEDAlso holds roles at 6 other companies
- STEPHEN BALZANdirector of
- STEPHEN BALZANlegal representative of
- DENITZA MITEVA DIMITROVAdirector of
- ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- AHMED ABDULHUSAIN SALEH ALI ALARADIdirector of
- AHMED ABDULHUSAIN SALEH ALI ALARADIlegal representative of
- AHMED ABDULHUSAIN SALEH ALI ALARADIsecretary of
- PERFORM HOLDING LTDAlso holds roles at 2 other companies
- STEPHEN BALZANsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
- QAD HOLDING LTD.Also holds roles at 4 other companies
- KEITH MASSAsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
- UMBERTO MUCIGdirector of
- TAMEFLOW CONSULTING LIMITEDAlso holds roles at 4 other companies
- TAMEFLOW HOLDINGS LIMITEDshareholder of
- STEPHEN BALZANsecretary of
- STEVE FRANCESCO TENDONdirector of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACT ADVISORY SERVICES LIMITED?
- What is ACT ADVISORY SERVICES LIMITED's risk level?
- Where does ACT ADVISORY SERVICES LIMITED appear across sources?
Community intel
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