Skip to content
SearchLIVE · CORPUS
/ Dossier

Bulgarian Mezzanine 2 Ltd

High
Company·MT·icij:icijol-55032219

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1MARTIN JAMES BELLAMYdirector ofBulgarian Mezzanine 2 Ltd
  2. 1MARTIN JAMES BELLAMYlegal representative ofBulgarian Mezzanine 2 Ltd
  3. 1CUSSMAR CORPORATIONshareholder ofBulgarian Mezzanine 2 Ltd
  4. 1BRIAN SPITERIliquidator ofBulgarian Mezzanine 2 Ltd
  5. 1GERALDINE SCHEMBRIdirector ofBulgarian Mezzanine 2 Ltd
  6. 1GERALDINE SCHEMBRIlegal representative ofBulgarian Mezzanine 2 Ltd
  7. 1JOHN FARRUGIAdirector ofBulgarian Mezzanine 2 Ltd
  8. 1JOHN FARRUGIAlegal representative ofBulgarian Mezzanine 2 Ltd
  9. 1JOHN FARRUGIAsecretary ofBulgarian Mezzanine 2 Ltd
  10. 1LUBEN LIMITEDshareholder ofBulgarian Mezzanine 2 Ltd