SHIV PREYAN SHANKER

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.

• ●

  BRITISH BORNEO EXPRO LIMITED

  Also holds roles at 8 other companies

  • THE PARKMEAD GROUP PLCshareholder of
  • CHRISTIAN FARRUGIAsecretary of
  • GORDON ASHWORTHdirector of

  +5 more companies
• ●

  LA VALLETTE CORPORATION LIMITED

  Also holds roles at 2 other companies

  • AUDREY GARCIA GILIsecretary of
  • ARQ FIDUCIARIES LIMITEDshareholder of
• ●

  LONESTAR HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • RUSTAM ISMAILOVsecretary of
  • PETER SULLIVANdirector of
  • PETER SULLIVANlegal representative of

  +2 more companies
• ●

  MALTA HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • AUDREY GARCIA GILIsecretary of
  • ARQ FIDUCIARIES LIMITEDshareholder of
• ●

  MTS BORNEO LIMITED

  Also holds roles at 4 other companies

  • ROBERT EBEJERliquidator of
  • CHRISTIAN FARRUGIAsecretary of
  • ARQ FIDUCIARIES LIMITEDshareholder of

  +1 more company
• ●

  SLV FG TECNOPOLO LTD

  Also holds roles at 6 other companies

  • FG TECNOPOLO HOLDING S.R.L.shareholder of
  • AUDREY GARCIA GILIsecretary of
  • ANTONIO GNISCIdirector of

  +3 more companies
• ●

  SUEZ GROUP FINANCE LIMITED

  Also holds roles at 3 other companies

  • AUDREY GARCIA GILIsecretary of
  • ARQ FIDUCIARIES LIMITEDshareholder of
  • SUEZ LIFE SCIENCES LIMITEDshareholder of
• ●

  SUEZ LA VALLETTE LIMITED

  Also holds roles at 2 other companies

  • AUDREY GARCIA GILIsecretary of
  • ARQ FIDUCIARIES LIMITEDshareholder of

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