Clarissa Cefai
🇲🇹Malta
Resumen
NacionalidadMarruecos
País de residenciaMalta
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CARIPRO SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/11/2018 |
| Persona con control significativo | GOLDEN BRIDE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRIMA ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | VALBOR PROPERTIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | GREEN HILLS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/9/2018 |
| Persona con control significativo | WHITEHEAD PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/3/2017 |
| Persona con control significativo | DUCAL ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/2/2022 |
| Persona con control significativo | BRIDGEMERE REAL ESTATE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/1/2019 |
| Persona con control significativo | ASHTON GRANGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/2/2019 |