LB Poker Limited

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.

• ●

  APT-KR HOLDING LIMITED

  Also holds roles at 2 other companies

  • LB Casino Limitedshareholder of
  • LB Group Limitedshareholder of
• ●

  GIAMBATTISTA BUFALINO

  Also holds roles at 4 other companies

  • LB Casino Limiteddirector of
  • LB Casino Limitedlegal representative of
  • LB Group Limiteddirector of

  +1 more company
• ●

  GIUSEPPE CULLEMI

  Also holds roles at 10 other companies

  • K III HOLDING LIMITEDdirector of
  • K III HOLDING LIMITEDlegal representative of
  • LGN HOLDING LIMITEDdirector of

  +7 more companies
• ●

  K III HOLDING LIMITED

  Also holds roles at 2 other companies

  • LB Casino Limitedshareholder of
  • LB Group Limitedshareholder of
• ●

  KEITH MASSA

  Also holds roles at 148 other companies

  • TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTDliquidator of
  • K4S LTDliquidator of
  • S.E.M.I. - SOURCE LIMITEDliquidator of

  +145 more companies
• ●

  LGN HOLDING LIMITED

  Also holds roles at 2 other companies

  • LB Casino Limitedshareholder of
  • LB Group Limitedshareholder of

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