OpenCompanies

Mr Andrew Cefai

Born
8/1969
Nationality
Maltese
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Underace Limited Significant Influence Or Control 1 Mar 2023 1 Feb 2024
Flexagon Investment Office 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
12 Apr 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data