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PEN LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EDWARD BENCINIdirector of→PEN LIMITED
- 1EDWARD BENCINIlegal representative of→PEN LIMITED
- 1NAZZARENO VELLAdirector of→PEN LIMITED
- 1NAZZARENO VELLAlegal representative of→PEN LIMITED
- 1JOHN MARY JIMMY GATTdirector of→PEN LIMITED
- 1JOHN MARY JIMMY GATTlegal representative of→PEN LIMITED
- 1JOHN ATTARDdirector of→PEN LIMITED
- 1JOHN ATTARDlegal representative of→PEN LIMITED
- 1SIMON GATT BALDACCHINOdirector of→PEN LIMITED
- 1SIMON GATT BALDACCHINOlegal representative of→PEN LIMITED
- 1MASSIMO VELLAsecretary of→PEN LIMITED
- 1EDMUND GATT BALDACCHINOdirector of→PEN LIMITED
- 1EDMUND GATT BALDACCHINOlegal representative of→PEN LIMITED
- 1PHILIP A. TABONEdirector of→PEN LIMITED
- 1PHILIP A. TABONElegal representative of→PEN LIMITED
- 1RAYMOND VELLAdirector of→PEN LIMITED
- 1RAYMOND VELLAlegal representative of→PEN LIMITED
- 1EDWARD LICARIdirector of→PEN LIMITED
- 1EDWARD LICARIlegal representative of→PEN LIMITED
- 1SILVIO CAMILLERIdirector of→PEN LIMITED
- 1SILVIO CAMILLERIlegal representative of→PEN LIMITED
- 1UNITED GROUP LIMITEDshareholder of→PEN LIMITED
- 1SILVERLINE INVESTMENTS LIMITEDshareholder of→PEN LIMITED
- 1MICJON COMPANY LIMITEDshareholder of→PEN LIMITED
- 1KREATIV DEVELOPMENTS LTDshareholder of→PEN LIMITED
- 1SERLAND LIMITEDshareholder of→PEN LIMITED
- 1HAL MANN VELLSIX GROUP LIMITEDshareholder of→PEN LIMITED