Clarissa Cefai
🇲🇹Malta
Summary
NationalityMorocco
Country of residenceMalta
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CARIPRO SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 25/11/2018 |
| Person with significant control | GOLDEN BRIDE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PRIMA ESTATES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | VALBOR PROPERTIES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 06/04/2016 |
| Person with significant control | GREEN HILLS PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 26/09/2018 |
| Person with significant control | WHITEHEAD PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 27/03/2017 |
| Person with significant control | DUCAL ESTATES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 14/02/2022 |
| Person with significant control | BRIDGEMERE REAL ESTATE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 11/01/2019 |
| Person with significant control | ASHTON GRANGE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 20/02/2019 |