The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Griffiths, Peter
Griffiths, Peter
Registered addresses and corresponding companiesGriffiths, Peter
Maltese certified public accountant born in March 1977Resident in Malta
Registered addresses and corresponding companies
IIF 3
Level 1, Casal Naxaro, Labour Avenue, Naxxar, NXR 9021, Malta
Griffiths, Peter
Maltese director born in March 1977Resident in Malta
Registered addresses and corresponding companies
IIF 4 Casal Naxaro, Level 1, Labour Avenue, Naxxar, NXR9021, Malta
Griffiths, Peter
Maltese company director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 5 2, Perry Street, Wendover, Aylesbury, HP22 6JT, England
Peter Griffiths
Maltese born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 6 2, Perry Street, Wendover, Aylesbury, HP22 6JT, England
Mr Peter James Griffiths
Maltese born in March 1977Resident in Malta
Registered addresses and corresponding companies
IIF 7 Casal Naxaro, Level 1, Casal Naxaro, Labour Avenue, Naxxar, Malta
- 1 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,666 GBP2023-12-31Officer
2022-12-22 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer 2019-11-20 ~ nowIIF 4 - Director → ME 2019-11-20 ~ nowIIF 1 - Secretary → MEPerson with significant control 2022-11-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-12-07 ~ nowIIF 2 - Secretary → ME
- 1
PRIMEGLOBAL EMEA LIMITED
- nowIGAF WORLDWIDE EUROPE LIMITED - 2012-11-06IGAF WORDWIDE LIMITED - 2007-10-17THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED - 2007-10-11INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE) - 1993-10-12 Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)537,274 EUR2023-05-31Officer 2018-05-03 ~ 2020-07-01IIF 3 - Director → ME
