Cross Check

PCL INTERNATIONAL TRADING LIMITED

Company Number

03703803

Private limited company
Dissolved
OverviewPeopleRelated
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MARINELLI, David, Mr.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor Europa Centre St. Anne Street Floriana Malta FRN 1400 Malta

MARINELLI, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Maltese

  1. Appointed as Director

Correspondence Address
The White Lodge 38,, Triq Il-Bramel Swieqi STJ 04 Malta
Country of Residence
Malta

CORPORATE DIRECTORS (MALTA) LTD

Role
Active
Director

  1. Appointed as Director

Correspondence Address
2nd Floor Europa Centre St. Anne Street Floriana FRN 1400 Malta

ATTARD, Mario

Role
Resigned
Secretary
Occupation
Manager
Nationality
Maltese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Ramna, S. Cannataci Str Swieqi Stj 11 Malta

MARINELLI, Angela

Role
Resigned
Secretary
Occupation
Economist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White Lodge 38 Triq Il-Bramel Swieqi Stj 04 Malta

MARINELLI, David

Role
Resigned
Secretary
Nationality
Maltese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White Lodge 38,, Triq Il-Bramel Swieqi STJ 04 Malta

MUSTERASSET LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fourth Floor 50 Hans Crescent Knightsbridge London

DE GIORGIO, John

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
It-Turretta Triq Fomm Il Ghelliem Swieqi Madliena Stj 03 Malta

DE GIORGIO, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Clarendon Road London W11 3AB
Country of Residence
United Kingdom

DE GIORGIO, Nick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor Level 7 The Mall Office Complex The Mall Street Floriana Vlt 16 Malta

TRUMPWISE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fourth Floor 50 Hans Crescent Knightsbridge London