JEAN CARL FARRUGIA

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.

• ●

  ALTERNATIVE ENERGY HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • IVAN CINIdirector of
  • IVAN CINIlegal representative of
  • DF CORPORATE SERVICES LIMITEDshareholder of
• ●

  BPR LIMITED

  Also holds roles at 3 other companies

  • MALCOM SPITERIsecretary of
  • STEVE CAMILLERI BOWMANdirector of
  • JEAN CLAUDE CHETCUTIdirector of
• ●

  CHESTER HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • KEVIN DEGUARAdirector of
  • KEVIN DEGUARAlegal representative of
  • CORNHILL CAPITAL LIMITEDshareholder of

  +1 more company
• ●

  Clerkenwell SICAV plc

  Also holds roles at 6 other companies

  • CLERKENWELL CAPITAL LTDshareholder of
  • LEONARD ADRIAN ELWOODdirector of
  • LEONARD ADRIAN ELWOODlegal representative of

  +3 more companies
• ●

  DF BUSINESS ADVISORY LIMITED

  Also holds roles at 8 other companies

  • PATRICK HALLdirector of
  • PATRICK HALLlegal representative of
  • PATRICK HALLsecretary of

  +5 more companies
• ●

  DF CONSULTANCY SERVICES LIMITED

  Also holds roles at 3 other companies

  • KEVIN DEGUARAdirector of
  • KEVIN DEGUARAlegal representative of
  • KEVIN DEGUARAshareholder of
• ●

  DF CORPORATE SERVICES LIMITED

  Also holds roles at 9 other companies

  • MARIA PALOMA MICALLEFdirector of
  • BRADLEY GATTdirector of
  • EDWARD SALIBAdirector of

  +6 more companies
• ●

  DF MARINE CONSULTANCY LIMITED

  Also holds roles at 10 other companies

  • KENNETH DEGUARAdirector of
  • KENNETH DEGUARAlegal representative of
  • KENNETH DEGUARAshareholder of

  +7 more companies
• ●

  DF Sports Management Limited

  Also holds roles at 6 other companies

  • IVAN CINIshareholder of
  • EDWARD SALIBAsecretary of
  • JOE CORDINAliquidator of

  +3 more companies
• ●

  EuroWind Holdings Limited

  Also holds roles at 4 other companies

  • IVAN CINIdirector of
  • IVAN CINIlegal representative of
  • IVAN CINIshareholder of

  +1 more company
• ●

  FABAR HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • PETER BARTHODEISZKY-GALdirector of
  • PETER BARTHODEISZKY-GALlegal representative of
  • PETER BARTHODEISZKY-GALshareholder of

  +1 more company
• ●

  FABAR LIMITED

  Also holds roles at 5 other companies

  • PETER BARTHODEISZKY-GALdirector of
  • PETER BARTHODEISZKY-GALlegal representative of
  • FABIAN MIKLOS ZSOLTdirector of

  +2 more companies
• ●

  FOKUS INTERNATIONAL LTD

  Also holds roles at 8 other companies

  • JOHANN LANGGASSNERdirector of
  • JOHANN LANGGASSNERlegal representative of
  • BRADLEY GATTsecretary of

  +5 more companies
• ●

  INVESTOPTIONS LIMITED

  Also holds roles at 3 other companies

  • GEORGE PORTELLIdirector of
  • GEORGE PORTELLIlegal representative of
  • CIQENC LIMITEDshareholder of
• ●

  KBC EURO CREDIT LIMITED

  Also holds roles at 10 other companies

  • VICTOR RIZZOdirector of
  • VICTOR RIZZOlegal representative of
  • SAIF UDDIN ALVIdirector of

  +7 more companies
• ●

  LL CAPITAL & PARTNERS LIMITED

  Also holds roles at 6 other companies

  • JOHANN LANGGASSNERdirector of
  • JOHANN LANGGASSNERlegal representative of
  • DF CORPORATE SERVICES LIMITEDshareholder of

  +3 more companies
• ●

  LL CAPITAL HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • JOHANN LANGGASSNERdirector of
  • JOHANN LANGGASSNERlegal representative of
  • JOHANN LANGGASSNERshareholder of

  +2 more companies
• ●

  MALTA OPTICAL TRADING LIMITED

  Also holds roles at 4 other companies

  • CELLC IMMOBILIARE SRLshareholder of
  • FENICE SRLshareholder of
  • LORENZO SPEDICATOdirector of

  +1 more company
• ●

  MIDDLETOWN PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • KEVIN DEGUARAdirector of
  • KEVIN DEGUARAlegal representative of
  • CORNHILL CAPITAL LIMITEDshareholder of

  +1 more company
• ●

  MPL ASSET MANAGEMENT LIMITED

  Also holds roles at 4 other companies

  • JEREMY LEACHdirector of
  • JEREMY LEACHlegal representative of
  • DF CORPORATE SERVICES LIMITEDshareholder of

  +1 more company
• ●

  MPL HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • JEREMY LEACHdirector of
  • JEREMY LEACHlegal representative of
  • DF CORPORATE SERVICES LIMITEDdirector of

  +2 more companies
• ●

  NORDHEDGE HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • GERGELY SZABOdirector of
  • GERGELY SZABOlegal representative of
  • GERGELY SZABOshareholder of

  +3 more companies
• ●

  NORDHEDGE LIMITED

  Also holds roles at 5 other companies

  • GERGELY SZABOdirector of
  • GERGELY SZABOlegal representative of
  • GABOR HOLLENCZERdirector of

  +2 more companies
• ●

  PGM Holdings Limited

  Also holds roles at 3 other companies

  • PETER GIBERTdirector of
  • PETER GIBERTlegal representative of
  • PETER GIBERTshareholder of
• ●

  PHOENIX CAPITAL LIMITED

  Also holds roles at 7 other companies

  • KEVIN DEGUARAdirector of
  • KEVIN DEGUARAlegal representative of
  • CORNHILL CAPITAL LIMITEDshareholder of

  +4 more companies
• ●

  RICASOLI PROPERTIES LIMITED

  Also holds roles at 12 other companies

  • STEPHEN CARTERdirector of
  • STEPHEN CARTERlegal representative of
  • RODERICK PSAILAdirector of

  +9 more companies
• ●

  SUNSHINE TRAVEL LIMITED

  Also holds roles at 4 other companies

  • JONATHAN CAMILLERI BOWMANdirector of
  • JONATHAN CAMILLERI BOWMANsecretary of
  • JANNA CAMILLERI BOWMANdirector of

  +1 more company

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