DENNIS 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.

• ●

  DEGO LIMITED

  Also holds roles at 3 other companies

  • CHRIS TONNAliquidator of
  • GODWIN FARRUGIAdirector of
  • GODWIN FARRUGIAshareholder of
• ●

  DENFAR AND ZOQDI CONSTRUCTION LIMITED

  Also holds roles at 3 other companies

  • JOSEPH CAMILLERIdirector of
  • DENFAR EXCAVATORS LIMITEDshareholder of
  • ZOQDI EXCAVATING COMPANY LIMITEDshareholder of
• ●

  DENFAR CONCRETE SUPPLIES LIMITED

  Also holds roles at 3 other companies

  • SHAWN FARRUGIAlegal representative of
  • JOSEPHINE FARRUGIAshareholder of
  • DENFAR EXCAVATORS LIMITEDshareholder of
• ●

  DENFAR EXCAVATORS LIMITED

  Also holds roles at 3 other companies

  • WAYNE FARRUGIAdirector of
  • SHAWN FARRUGIAdirector of
  • JOSEPH CAMILLERIshareholder of
• ●

  SHAWNE AND WAYNE LTD

  Also holds roles at 1 other company

  • STEPHEN TABONEliquidator of

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