JAMES T. MELOCHE

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.

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  LUCKLAND GROUP LIMITED

  Also holds roles at 2 other companies

  • LUCKLAND HOLDINGS LIMITEDshareholder of
  • FRANCESCO SULTANAsecretary of
• ●

  MEG GROUP LIMITED

  Also holds roles at 2 other companies

  • SIMONA CONSULTANTS LIMITEDshareholder of
  • OLGA FINKELsecretary of
• ●

  MJE Group Limited

  Also holds roles at 2 other companies

  • MAJESTIC ENTERTAINMENT GROUP LTDshareholder of
  • OLGA FINKELsecretary of

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