Company Registration Number C 101395 – JUEL GROUP P.L.C.

Company Registration Number

C 101395

Company Name

JUEL GROUP P.L.C.
Registration Date Jan 24, 2022
Registered Office AVIAN HILL,
TRIQ L-ISPANJULETT C/W TRIQ IL-GALLINA, KAPPARA,
City/Locality SAN GWANN
Country MALTA

Company Registration Number C 101395 – JUEL GROUP P.L.C.

Company Registration Number C 101395
Total No. of Authorised Shares 20,000,000 (EUR 20000000.00)
Total No. of Issued Shares 19,066,227 (EUR 19066227.00)




Authorised Share Capital Type Nominal Value Per Share in EUR Issued Shares
19,999,999 Ordinary A 1.000000 19,066,226
1 Ordinary B 1.000000 1

Company Registration Number C 101395 – JUEL GROUP P.L.C.

Directors(5)

Involved Party Address Nationality
ROBERT AQUILINA

ID Card: 841255M

132, CEDARS,
ANTONIO SCHEMBRI STREET, KAPPARA,
SAN GWANN
MALTA
MALTESE
MARIO CAMILLERI

ID Card: 412068M

AMIGA, 30,
RICHARD TAYLOR STREET,
IKLIN
MALTA
MALTESE
DENNIS GRAVINA

ID Card: 0009860M

74, L-ARKATA,
TRIQ TUMAS GALEA,
BIRKIRKARA
MALTA
MALTESE
ADRIAN MUSCAT

ID Card: 166682M

SOUTHRIDGE, BLOCK D, FLAT 5.1,
TRIQ ID-DERU
MELLIEHA
MALTA
MALTESE
GEORGE MUSCAT

ID Card: 312355M

‘MEADOWVALE’,
HOPE STREET,
MOSTA
MALTA
MALTESE


Shareholders(2)

Involved Party Address Nationality
ADRIAN MUSCAT

ID Card: 166682M

SOUTHRIDGE, BLOCK D, FLAT 5.1,
TRIQ ID-DERU
MELLIEHA
MALTA
MALTESE
 
Shares
Type Class Issued Shares % Paid up Nominal Value Per Share in EUR

Ordinary

A 19,066,226 100.0 1.000000
Involved Party Address Nationality
GEORGE MUSCAT

ID Card: 312355M

‘MEADOWVALE’,
HOPE STREET,
MOSTA
MALTA
MALTESE
 
Shares
Type Class Issued Shares % Paid up Nominal Value Per Share in EUR

Ordinary

B 1 100.0 1.000000


Legal Representatives(5)

Involved Party Address Nationality
ROBERT AQUILINA

ID Card: 841255M

132, CEDARS,
ANTONIO SCHEMBRI STREET, KAPPARA,
SAN GWANN
MALTA
MALTESE
MARIO CAMILLERI

ID Card: 412068M

AMIGA, 30,
RICHARD TAYLOR STREET,
IKLIN
MALTA
MALTESE
DENNIS GRAVINA

ID Card: 0009860M

74, L-ARKATA,
TRIQ TUMAS GALEA,
BIRKIRKARA
MALTA
MALTESE
ADRIAN MUSCAT

ID Card: 166682M

SOUTHRIDGE, BLOCK D, FLAT 5.1,
TRIQ ID-DERU
MELLIEHA
MALTA
MALTESE
GEORGE MUSCAT

ID Card: 312355M

‘MEADOWVALE’,
HOPE STREET,
MOSTA
MALTA
MALTESE


Judicial Representatives(5)

Involved Party Address Nationality
ROBERT AQUILINA

ID Card: 841255M

132, CEDARS,
ANTONIO SCHEMBRI STREET, KAPPARA,
SAN GWANN
MALTA
MALTESE
MARIO CAMILLERI

ID Card: 412068M

AMIGA, 30,
RICHARD TAYLOR STREET,
IKLIN
MALTA
MALTESE
DENNIS GRAVINA

ID Card: 0009860M

74, L-ARKATA,
TRIQ TUMAS GALEA,
BIRKIRKARA
MALTA
MALTESE
ADRIAN MUSCAT

ID Card: 166682M

SOUTHRIDGE, BLOCK D, FLAT 5.1,
TRIQ ID-DERU
MELLIEHA
MALTA
MALTESE
GEORGE MUSCAT

ID Card: 312355M

‘MEADOWVALE’,
HOPE STREET,
MOSTA
MALTA
MALTESE


Secretaries(1)

Involved Party Address Nationality
KAREN COPPINI

ID Card: 91185M

167,
TRIQ IL-KBIRA
MOSTA MST 1414
MALTA
MALTESE


Auditors(1)

Involved Party Address Nationality
TACS MALTA LIMITED

Registration No:
AB/2/17/22

1, TAL-PROVIDENZA MANSIONS,
MAIN STREET,
BALZAN BZN 1254
MALTA


JUEL Group P.L.C. Group Structure


JUEL Group P.L.C. Organisational Chart

Memorandum & Articles


JUEL Group P.L.C.

JUEL Hospitality Limited

JUEL Holdings Limited

Muscat Holdings Limited

Muscat Holdings (II) Limited