OpenCompanies

Peter Richard Caruana

Born
10/1956
Nationality
British
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Allen House Limited Significant Influence Or Control Registered Overseas Entity 23 May 2022
Arindel Properties Limited Significant Influence Or Control Registered Overseas Entity 3 Nov 2020
New Liberty Diamond Limited Significant Influence Or Control Registered Overseas Entity 3 Nov 2020
Topland Blue Diamond Limited Significant Influence Or Control Registered Overseas Entity 3 Nov 2020
Allen House Limited Significant Influence Or Control Registered Overseas Entity 23 May 2022 19 Dec 2023

Data