OpenCompanies

Mr Franco Falzon

Born
8/1980
Nationality
Maltese
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Baltic Investments Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2023
Ducal Estates Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 14 Feb 2022
Golden Bride Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 14 Feb 2022
Ashton Grange Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 20 Feb 2019
Caripro Services Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 25 Nov 2018
Green Hills Properties Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 26 Sep 2018
Prima Estates Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 6 Apr 2016
Whitehead Property Investments Ltd Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 6 Apr 2016

Data