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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Benjamin Joseph Grech
Benjamin Joseph Grech
British born in February 1988Resident in Malta
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Mr Benjamin Joseph Grech
British,maltese born in February 1988Resident in Malta
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, England
Grech, Benjamin Joseph
British chief executive born in February 1988Resident in Malta
Registered addresses and corresponding companies
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
Grech, Benjamin Joseph
British,maltese company director born in February 1988Resident in Malta
Registered addresses and corresponding companies
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
Grech, Benjamin Joseph
British director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)4,274 GBP2023-06-30Officer
2019-06-28 ~ nowIIF 4 - director → MEPerson with significant control 2019-06-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
PIMCO 2936 LIMITED
- nowUNIPLACES LTD - 2013-09-17 Uniplaces, 22 Upper Ground, London, Greater LondonDissolved corporate (4 parents)Officer 2013-02-01 ~ dissolvedIIF 5 - director → ME - 3
REPOSIT GROUP LIMITED
- nowRARE MINDS LIMITED - 2018-03-29 128 City Road, London, United KingdomCorporate (5 parents)Equity (Company account)13,085 GBP2023-12-31Officer 2021-02-01 ~ nowIIF 3 - director → ME - 4
UNIPLACES LIMITED
- nowPIMCO 2936 LIMITED - 2013-09-17 40 Holborn Viaduct, London, EnglandCorporate (6 parents)Officer 2013-09-03 ~ nowIIF 6 - director → ME
- 1
REPOSIT GROUP LIMITED
- nowRARE MINDS LIMITED - 2018-03-29 128 City Road, London, United KingdomCorporate (5 parents)Equity (Company account)13,085 GBP2023-12-31Person with significant control 2023-05-17 ~ 2024-08-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
