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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 0
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parent relation
Company in focus

HSBC PB CORPORATE SERVICES 1 LIMITED


Related profiles found in government register
  • HSBC PB CORPORATE SERVICES 1 LIMITED
    S
    Registered number 9556
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 1
  • HSBC PB CORPORATE SERVICES 1 LIMITED
    S
    Registered number 9556
    Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
    Registered Company Private in Jersey Financial Services Commission
    CIF 2
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 3
child relation
Offspring entities and appointments 107
  • 1
    104 ST GEORGES SQUARE MANAGEMENT LIMITED
    11572607
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-17 ~ 2021-09-23
    CIF 121 - Has significant influence or control over the trustees of a trust OE
  • 2
    19 CRAVEN HILL MANAGEMENT LIMITED
    11572811 01858283... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 122 - Has significant influence or control over the trustees of a trust OE
  • 3
    32 MIRABEL ROAD MANAGEMENT LIMITED
    13692754 06531218
    32 Mirabel Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-20 ~ 2022-06-24
    CIF 123 - Has significant influence or control OE
  • 4
    ACHILLES HOLDINGS LIMITED
    OE026206
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-06-28 ~ now
    CIF 104 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 104 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 104 - Right to appoint or remove directors as the trustees of a trust OE
    2013-06-11 ~ now
    CIF 56 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-14 ~ 2023-12-04
    CIF 157 - Managing Officer → ME
  • 5
    ALDAHFER LIMITED
    OE021832
    Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 73 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-02-01
    CIF 169 - Managing Officer → ME
  • 6
    ALDERWOOD (CHARTER COURT) LIMITED
    OE023560
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-08-11 ~ now
    CIF 39 - Has significant influence or control OE
    2019-01-21 ~ now
    CIF 80 - Ownership of voting rights - More than 25% OE
    CIF 80 - Right to appoint or remove directors OE
    CIF 80 - Ownership of shares - More than 25% OE
  • 7
    ANACONDA ASSETS LIMITED
    OE023169
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2011-07-11 ~ now
    CIF 59 - Has significant influence or control OE
  • 8
    ASHIANA LIMITED
    05386818
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 126 - Ownership of voting rights - 75% or more OE
    CIF 126 - Ownership of shares – 75% or more OE
  • 9
    BALBINUS INVESTMENTS LTD.
    OE023612
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2011-04-13 ~ now
    CIF 15 - Has significant influence or control OE
  • 10
    BEFKAMRING LIMITED
    02198333
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 136 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 185 - Secretary → ME
  • 11
    BIRCHWOOD PROPERTIES LIMITED
    OE023574
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-11-05 ~ now
    CIF 36 - Has significant influence or control OE
    CIF 133 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 133 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 133 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    CIF 184 - Managing Officer → ME
  • 12
    BIRSTAR LIMITED
    04931888
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 145 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 194 - Secretary → ME
  • 13
    BOUNDARY PARK LIMITED
    OE027105
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 26 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-20 ~ 2024-01-31
    CIF 154 - Managing Officer → ME
  • 14
    BRANDYWOOD LIMITED
    OE025526
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2018-04-03 ~ now
    CIF 86 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 86 - Ownership of shares - More than 25% as trustees of a trust OE
  • 15
    CAMBRIDGE MASTERS LIMITED
    OE023886
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-17 ~ now
    CIF 10 - Has significant influence or control OE
  • 16
    CASIANA GLOBAL ASSETS LIMITED
    OE020778
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-29 ~ now
    CIF 64 - Has significant influence or control OE
  • 17
    COSMAS LIMITED
    OE024498
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-30 ~ now
    CIF 82 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 82 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 82 - Right to appoint or remove directors as the trustees of a trust OE
    2013-06-03 ~ now
    CIF 37 - Has significant influence or control OE
  • 18
    CRESCO LIMITED
    OE021429
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-24 ~ now
    CIF 116 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 116 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 116 - Right to appoint or remove directors as the trustees of a trust OE
    2013-06-17 ~ now
    CIF 74 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-31
    CIF 177 - Managing Officer → ME
  • 19
    CROFTON ASSET HOLDINGS LIMITED
    OE026026
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 4 - Has significant influence or control OE
    2007-02-15 ~ now
    CIF 83 - Ownership of shares - More than 25% as trustees of a trust OE
  • 20
    CRUZ CAPITAL LIMITED
    OE024493
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 23 - Has significant influence or control OE
    2009-05-13 ~ now
    CIF 135 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 135 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 135 - Holds voting rights - More than 25% as trustees of a trust OE
  • 21
    DENAR INVESTMENTS LIMITED
    OE029127
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 28 - Has significant influence or control OE
  • 22
    DEVERE HOLDINGS LIMITED
    OE027038
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1988-03-25 ~ now
    CIF 109 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 109 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 109 - Ownership of shares - More than 25% as trustees of a trust OE
    2010-10-20 ~ now
    CIF 53 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-20 ~ 2024-01-31
    CIF 181 - Managing Officer → ME
  • 23
    DNI NOMINEE LIMITED
    OE021992
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-18 ~ now
    CIF 68 - Has significant influence or control OE
    2015-01-08 ~ now
    CIF 111 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 111 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 111 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-01-25
    CIF 173 - Managing Officer → ME
  • 24
    DUKES KENSINGTON PROPERTY LIMITED
    OE028524
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2011-05-05 ~ 2025-06-04
    CIF 134 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 134 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 134 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 14 - Has significant influence or control OE
  • 25
    DUSK BUILDINGS LIMITED
    OE021487
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-26 ~ now
    CIF 44 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2023-11-15
    CIF 179 - Managing Officer → ME
  • 26
    EP NOMINEES LIMITED
    OE028252
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-30 ~ now
    CIF 115 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 115 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 115 - Right to appoint or remove directors as the trustees of a trust OE
    2015-09-08 ~ now
    CIF 7 - Has significant influence or control OE
  • 27
    FABCO GLOBAL HOLDINGS LTD.
    OE024305
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 5 - Has significant influence or control OE
  • 28
    FANTASTIC MOON LIMITED
    OE021395
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-10-11 ~ now
    CIF 69 - Has significant influence or control OE
    2013-04-29 ~ now
    CIF 105 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 105 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 105 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-09
    CIF 175 - Managing Officer → ME
  • 29
    FARMINGTON ASSETS LTD.
    OE028178
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-05 ~ now
    CIF 114 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 114 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 114 - Ownership of shares - More than 25% as trustees of a trust OE
    2010-12-20 ~ now
    CIF 17 - Has significant influence or control OE
  • 30
    FLETCHDAR LIMITED
    05024269
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 125 - Ownership of voting rights - 75% or more OE
    CIF 125 - Ownership of shares – 75% or more OE
  • 31
    FORTY-FIVE HOLDINGS LIMITED
    OE023258 OE024108
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1991-09-19 ~ now
    CIF 130 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 130 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 130 - Has significant influence over the entity as the trustees of a trust OE
    CIF 130 - Right to appoint or remove directors as the trustees of a trust OE
  • 32
    FORTY-FIVE HOLDINGS XL LIMITED
    OE024108 OE023258
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1986-01-01 ~ now
    CIF 96 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 96 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 96 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 96 - Has significant influence over the entity as the trustees of a trust OE
  • 33
    FULHAM SQUARE NOMINEES LIMITED
    OE024372
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-19 ~ now
    CIF 124 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 124 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 124 - Ownership of shares - More than 25% as trustees of a trust OE
    2015-02-16 ~ now
    CIF 29 - Has significant influence or control OE
  • 34
    GANMER LIMITED
    03504215
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 139 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 188 - Secretary → ME
  • 35
    GLOBAL PROPERTY HOLDINGS LIMITED
    OE021035
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-15 ~ now
    CIF 129 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 129 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 129 - Has significant influence over the entity as the trustees of a trust OE
    CIF 129 - Holds voting rights - More than 25% as trustees of a trust OE
  • 36
    GOLDEN GUNNER LIMITED
    03989571
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 141 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 190 - Secretary → ME
  • 37
    GREEN OASIS INTERNATIONAL COMPANY LIMITED
    OE023843
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2015-07-30 ~ now
    CIF 9 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2024-01-11
    CIF 147 - Managing Officer → ME
  • 38
    HALO LIMITED
    OE021877
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-06-27 ~ now
    CIF 41 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2023-12-13
    CIF 171 - Managing Officer → ME
  • 39
    HARTLAND GLOBAL LIMITED
    OE022603
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2003-01-24 ~ now
    CIF 95 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 95 - Has significant influence over the entity as the trustees of a trust OE
    CIF 95 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 95 - Ownership of shares - More than 25% as trustees of a trust OE
  • 40
    HAXTON HOLDINGS LIMITED
    OE025762
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2012-03-23 ~ now
    CIF 58 - Has significant influence or control OE
    2012-03-29 ~ now
    CIF 99 - Has significant influence over the entity as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-12 ~ 2023-12-04
    CIF 161 - Managing Officer → ME
  • 41
    HEATHER WAY LIMITED
    OE019696
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2010-10-20 ~ 2023-07-31
    CIF 70 - Has significant influence or control OE
  • 42
    HILM PROPERTIES LIMITED
    OE024038
    3rd Floor Ifc5, Castle Street, St Hellier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-08-30 ~ 2023-07-11
    CIF 55 - Has significant influence or control OE
  • 43
    JET PROPERTIES LIMITED
    OE025751
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 24 - Has significant influence or control OE
    2020-03-05 ~ now
    CIF 98 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 98 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 98 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-12 ~ 2023-12-04
    CIF 160 - Managing Officer → ME
  • 44
    KALLMAN ASSETS LTD
    OE028296
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 62 - Has significant influence or control OE
  • 45
    KATARCH LIMITED
    05451238
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 146 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 195 - Secretary → ME
  • 46
    KELLETT INVESTMENTS LIMITED
    OE024477
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1988-11-21 ~ now
    CIF 101 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 101 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 101 - Ownership of shares - More than 25% as trustees of a trust OE
    2010-10-20 ~ now
    CIF 51 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-12-04
    CIF 150 - Managing Officer → ME
  • 47
    LAG INVESTMENTS LIMITED
    OE025998
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-05-14 ~ now
    CIF 94 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 94 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 94 - Has significant influence over the entity as the trustees of a trust OE
    CIF 94 - Right to appoint or remove directors as the trustees of a trust OE
  • 48
    LAKEN PROPERTIES LIMITED
    05085646
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ 2025-11-12
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Ownership of shares – 75% or more OE
  • 49
    LANDLARK INVESTMENTS LIMITED
    OE023604
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2010-11-19 ~ 2024-03-04
    CIF 20 - Has significant influence or control OE
  • 50
    LARKSWORTH INVESTMENTS LIMITED
    OE024437
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 46 - Has significant influence or control OE
    1994-02-03 ~ now
    CIF 76 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust OE
  • 51
    LEAVIS PROPERTIES LIMITED
    OE021436
    C/o Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-11-03 ~ 2024-01-11
    CIF 66 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-11
    CIF 178 - Managing Officer → ME
  • 52
    LINDENWOOD PROPERTIES LIMITED
    OE023361
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-02-21 ~ now
    CIF 38 - Has significant influence or control OE
    2012-08-29 ~ now
    CIF 106 - Ownership of voting rights - More than 25% OE
    CIF 106 - Right to appoint or remove directors OE
    CIF 106 - Ownership of shares - More than 25% OE
  • 53
    LITTLE BUCK LIMITED
    03989909
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 142 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 191 - Secretary → ME
  • 54
    LYDFORD LIMITED
    OE003592
    Hsbc House, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 89 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 89 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 89 - Has significant influence over the entity as the trustees of a trust OE
    CIF 89 - Ownership of shares - More than 25% as trustees of a trust OE
  • 55
    LYKOS LIMITED
    OE023225
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-07-05 ~ now
    CIF 78 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust OE
    2013-03-06 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-04 ~ 2023-11-15
    CIF 149 - Managing Officer → ME
  • 56
    MAHA HOLDINGS LIMITED
    OE024614
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 3 - Has significant influence or control OE
  • 57
    MAJDAH OVERSEAS PROPERTIES LTD.
    OE023452
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2015-10-16 ~ now
    CIF 6 - Has significant influence or control OE
  • 58
    MANCOT LIMITED
    OE013065
    Po Box 916 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 90 - Has significant influence over the entity as the trustees of a trust OE
    CIF 90 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 90 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 90 - Ownership of shares - More than 25% as trustees of a trust OE
  • 59
    MAPLEWOOD PROPERTIES LIMITED
    OE023636
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-23 ~ now
    CIF 63 - Has significant influence or control OE
    2014-08-26 ~ now
    CIF 132 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 132 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 132 - Ownership of shares - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    CIF 167 - Managing Officer → ME
  • 60
    MARAM PROPERTY LIMITED
    OE021398
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 71 - Has significant influence or control OE
  • 61
    MELWIN INVESTMENTS LIMITED
    OE026059
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 61 - Has significant influence or control OE
    1988-03-22 ~ now
    CIF 110 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 110 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 110 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-13 ~ 2024-01-11
    CIF 159 - Managing Officer → ME
  • 62
    MISKA LIMITED
    OE022660
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 92 - Has significant influence over the entity as the trustees of a trust OE
    CIF 92 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 92 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 92 - Ownership of shares - More than 25% as trustees of a trust OE
  • 63
    MN ASSETS LIMITED
    OE024046
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2012-07-26 ~ now
    CIF 13 - Has significant influence or control OE
  • 64
    MORSFELL LIMITED
    03259370
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 137 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 186 - Secretary → ME
  • 65
    NAI INVESTMENTS LIMITED
    OE022596
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 91 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 91 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 91 - Has significant influence over the entity as the trustees of a trust OE
    CIF 91 - Ownership of shares - More than 25% as trustees of a trust OE
  • 66
    NAZRAB PROPERTY LIMITED
    OE018002
    Rawlinson & Hunter Limited Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ 2023-04-18
    CIF 21 - Has significant influence or control OE
  • 67
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 120 - Ownership of voting rights - 75% or more OE
    CIF 120 - Ownership of shares – 75% or more OE
  • 68
    NOP INVESTMENTS LIMITED
    OE022073
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2001-03-27 ~ now
    CIF 131 - Ownership of shares - More than 25% OE
    CIF 131 - Ownership of voting rights - More than 25% OE
    CIF 131 - Right to appoint or remove directors OE
    2010-12-13 ~ now
    CIF 43 - Has significant influence or control OE
  • 69
    OKAIKA INVESTMENTS LIMITED
    OE021780
    Hsbc House, Esplanade, St. Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2014-01-22 ~ now
    CIF 54 - Has significant influence or control OE
    2014-02-12 ~ now
    CIF 77 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust OE
  • 70
    ORBAN LIMITED
    OE021833
    Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 75 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-01-09
    CIF 170 - Managing Officer → ME
  • 71
    PARFREE LIMITED
    03988611
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 140 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 189 - Secretary → ME
  • 72
    PARK GATE INVESTMENTS LIMITED
    OE024540
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Cayman Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2020-03-05 ~ now
    CIF 112 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 112 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 112 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2024-01-31
    CIF 162 - Managing Officer → ME
  • 73
    PELAGO HOLDINGS LIMITED
    OE024004
    Hsbc House, Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2013-09-27 ~ now
    CIF 1 - Has significant influence or control OE
  • 74
    PELAGO LIMITED
    OE023306
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-06-27 ~ now
    CIF 31 - Has significant influence or control OE
    2013-07-05 ~ now
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 79 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 79 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-15
    CIF 165 - Managing Officer → ME
  • 75
    POITER LIMITED
    03311519
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 138 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 187 - Secretary → ME
  • 76
    PRINCE REAL ESTATE INC.
    OE024575
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 33 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2024-01-11
    CIF 183 - Managing Officer → ME
  • 77
    PULSTON LIMITED
    04931291
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 144 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 193 - Secretary → ME
  • 78
    ROMEDINE LIMITED
    04931209
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 143 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 192 - Secretary → ME
  • 79
    SAHQ HOLDINGS LIMITED
    OE020356
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2014-08-20 ~ now
    CIF 12 - Has significant influence or control OE
  • 80
    SAMI BADR & BROTHERS COMPANY LIMITED
    OE024586
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (7 parents)
    Beneficial owner
    2013-08-09 ~ now
    CIF 103 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 103 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 103 - Holds voting rights - More than 25% as trustees of a trust OE
  • 81
    SAMONA INVESTMENTS COMPANY LIMITED
    OE024620
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 34 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-12-04
    CIF 163 - Managing Officer → ME
  • 82
    SANTIAGO HOLDINGS LIMITED
    OE021928
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2014-10-14 ~ now
    CIF 81 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 81 - Right to appoint or remove directors as the trustees of a trust OE
    2014-09-12 ~ now
    CIF 35 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-01-11
    CIF 172 - Managing Officer → ME
  • 83
    SKYLIGHT COMPANY LTD.
    OE024430
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2009-09-04 ~ now
    CIF 100 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 100 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 100 - Ownership of shares - More than 25% as trustees of a trust OE
    2010-12-13 ~ now
    CIF 60 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2023-12-04
    CIF 164 - Managing Officer → ME
  • 84
    SNAS INVESTMENTS LIMITED
    OE020394
    The R & H Trust Co Ltd Po Box 897, Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Removed Corporate (1 parent)
    Beneficial owner
    2010-12-13 ~ now
    CIF 18 - Has significant influence or control OE
  • 85
    SPARTA HOLDINGS LIMITED
    OE024566
    Hsbc House, Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2013-04-15 ~ now
    CIF 49 - Has significant influence or control OE
    2013-06-18 ~ now
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 85 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 85 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-11-16
    CIF 182 - Managing Officer → ME
  • 86
    STRIDE INVESTMENTS LIMITED
    OE024489
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-28 ~ now
    CIF 57 - Has significant influence or control OE
    2009-03-17 ~ now
    CIF 117 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 117 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 117 - Right to appoint or remove directors as the trustees of a trust OE
  • 87
    SUNBEAM PROPERTIES LIMITED
    OE023987
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 22 - Has significant influence or control OE
    2007-05-24 ~ now
    CIF 97 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 97 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 97 - Ownership of shares - More than 25% as trustees of a trust OE
  • 88
    TAROCH HOLDINGS LIMITED
    OE021418 11421866
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 72 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ now
    CIF 176 - Managing Officer → ME
  • 89
    TARRA PROPERTIES LIMITED
    OE022637
    Hsbc House, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-11-08 ~ now
    CIF 88 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 88 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 88 - Has significant influence over the entity as the trustees of a trust OE
    CIF 88 - Ownership of shares - More than 25% as trustees of a trust OE
  • 90
    THARAA ASSETS LIMITED
    OE023638
    Hsbc House, Esplanade, St. Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2011-06-29 ~ now
    CIF 40 - Has significant influence or control OE
    2014-06-27 ~ 2024-09-26
    CIF 102 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 102 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 102 - Ownership of shares - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    CIF 168 - Managing Officer → ME
  • 91
    THE DUKES PROPERTY LIMITED
    OE028525
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-10-17 ~ now
    CIF 118 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 118 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 118 - Ownership of shares - More than 25% as trustees of a trust OE
    2010-10-20 ~ now
    CIF 27 - Has significant influence or control OE
  • 92
    THE LAST HOUSE LIMITED
    OE023838
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2005-04-27 ~ now
    CIF 108 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 108 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 108 - Ownership of shares - More than 25% as trustees of a trust OE
    2010-12-13 ~ now
    CIF 50 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2024-01-09
    CIF 152 - Managing Officer → ME
  • 93
    THORNHILL PROPERTY LIMITED
    OE026019
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 19 - Has significant influence or control OE
    2009-05-13 ~ now
    CIF 107 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 107 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 107 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-13 ~ 2024-01-11
    CIF 158 - Managing Officer → ME
  • 94
    TIREE PROPERTIES LIMITED
    OE024064
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1997-03-04 ~ now
    CIF 128 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 128 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 128 - Ownership of shares - More than 25% as trustees of a trust OE
    2010-10-20 ~ now
    CIF 32 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2024-01-11
    CIF 166 - Managing Officer → ME
  • 95
    TOWER BUILDING INVESTMENT LIMITED
    OE021492
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-26 ~ now
    CIF 45 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2023-11-15
    CIF 180 - Managing Officer → ME
  • 96
    TRYST ENTERPRISES LIMITED
    OE024501
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 52 - Has significant influence or control OE
    2000-12-08 ~ now
    CIF 113 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 113 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 113 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-11-16
    CIF 151 - Managing Officer → ME
  • 97
    TURACOS GLOBAL HOLDINGS LIMITED
    OE027506
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 8 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-23 ~ 2023-12-04
    CIF 153 - Managing Officer → ME
  • 98
    TWIN CREEK CAPITAL LIMITED
    OE020827
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-29 ~ now
    CIF 65 - Has significant influence or control OE
  • 99
    UNITED LONDON PROPERTIES COMPANY LIMITED
    OE023253
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1987-09-01 ~ now
    CIF 119 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 119 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 119 - Right to appoint or remove directors as the trustees of a trust OE
    2010-10-20 ~ now
    CIF 30 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2024-01-11
    CIF 148 - Managing Officer → ME
  • 100
    VALENTINA ENTERPRISES LIMITED
    OE024017
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-05-14 ~ now
    CIF 93 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 93 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 93 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 93 - Has significant influence over the entity as the trustees of a trust OE
  • 101
    VENETO ENTERPRISES LIMITED
    OE022109
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 67 - Has significant influence or control OE
  • 102
    VENICE REG TRUST
    OE027164
    C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-27 ~ now
    CIF 11 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-20 ~ 2024-02-19
    CIF 155 - Managing Officer → ME
  • 103
    VOLTO INVESTMENTS LIMITED
    OE021220
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-02-01 ~ now
    CIF 42 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-31
    CIF 174 - Managing Officer → ME
  • 104
    WHITE CROWN STABLES LIMITED
    OE026381
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 25 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-15 ~ 2023-12-04
    CIF 156 - Managing Officer → ME
  • 105
    WILKS HOLDING LIMITED
    OE024508
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 47 - Has significant influence or control OE
    2007-07-03 ~ now
    CIF 87 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 87 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 87 - Right to appoint or remove directors as the trustees of a trust OE
  • 106
    YARROWS LIMITED
    OE026897
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-04-05 ~ now
    CIF 16 - Has significant influence or control OE
  • 107
    YATEEM INVESTMENTS S.A.
    OE025470
    Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 48 - Has significant influence or control OE
    2006-05-12 ~ now
    CIF 84 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 84 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 84 - Holds voting rights - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.