LAFITRADE HOLDINGS BV

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.

• ●

  EUROAF CONSULT AND TRADE LIMITED

  Also holds roles at 4 other companies

  • RAYMOND J. VELLAsecretary of
  • JOMAA R. ZEITOUNdirector of
  • JOMAA R. ZEITOUNlegal representative of

  +1 more company
• ●

  KASR ALHAMRA MALTA LIMITED

  Also holds roles at 4 other companies

  • Raymond Vellasecretary of
  • JOMAA R. ZEITOUNdirector of
  • JOMAA R. ZEITOUNlegal representative of

  +1 more company
• ●

  MILLS INTERNATIONAL TRADING COMPANY LIMITED

  Also holds roles at 5 other companies

  • STEPHEN BALZANliquidator of
  • RAYMOND J. VELLAsecretary of
  • MAHMOUD EL FTISEshareholder of

  +2 more companies
• ●

  NSR INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • ABDULLATIF MOSRATIdirector of
  • ABDULLATIF MOSRATIlegal representative of
  • ABDALLA EL FERGIANIshareholder of

  +2 more companies
• ●

  PHOENIX SURVEY SERVICES LIMITED

  Also holds roles at 7 other companies

  • GIANFRANCO MELAdirector of
  • ABDURAZAGH I ZMIRLIdirector of
  • JENNIFER PICCININOliquidator of

  +4 more companies

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