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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 12nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (7 offsprings)Beneficial owner2019-07-04 ~ nowPE - Holds voting rights - More than 25% as trustees of a trust → CIF 0PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
Company in focus
TRIDENT TRUST COMPANY LIMITED
Period: 2023-01-21 ~ now
Company number: OE015779
Registered name
TRIDENT TRUST COMPANY LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE015779
TRIDENT TRUST COMPANY LIMITED
Info36 Hilgrove Street, St Helier JE2 4SLOVERSEAS ENTITY incorporated on 2023-01-21 (3 years 3 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-20CIF 0 TRIDENT TRUST COMPANY LIMITED
SRegistered number missing17 Bond Street, St Helier, Jersey, Channel Islands, JE4 8UTCIF 1TRIDENT TRUST COMPANY LIMITED
SRegistered number missingPo Box 398 11 Bath Street, St Helier, Jersey, JE4 8UTCIF 2 CIF 3
Offspring entities and appointments
60
- 1FIELD SALES SOLUTIONS HOLDINGS LIMITED - 2012-12-182-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (9 parents, 8 offsprings)Person with significant control2021-02-25 ~ 2022-09-30CIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2
ADMAN GROUP LIMITED
NI6447894 Bankmore Way East, Doogary, Omagh, Co. Tyrone, Northern IrelandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-09-10 ~ nowCIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 3
AIRSIDE DATA & TRAINING LTD
0578936619 Cherry Garden Road, Canterbury, KentActive Corporate (14 parents, 2 offsprings)Person with significant control2023-09-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 4
AL SALAAM PROPERTIES LIMITED
OE0144972nd Floor, Abbott Building Po Box 3169 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-04-21 ~ 2024-11-27CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OE - 5
ALANDER LIMITED
OE00782936 Hilgrove Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-28 ~ nowCIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
ALYJISO LIMITED
OE00948036 Hilgrove Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2005-01-26 ~ nowCIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE - 7
AMANITA LIMITED
OE00792336 Hilgrove Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2012-12-24 ~ nowCIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE - 8ARDMUIR (DUNDEE) LIMITED - 2005-08-18Johnston Carmichael Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 34 - Ownership of shares – 75% or more → OE
- 9
ARDMUIR LIMITED
SC1714476 St Andrew Square, Level 3, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-08-10CIF 8 - Ownership of shares – 75% or more → OE - 10
ARUNDEL INVESTMENTS LIMITED
OE00855336 Hilgrove Street, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2018-02-12 ~ nowCIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
ATTIC INVESTMENTS LIMITED
OE02609836 Hilgrove Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-04-12 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE - 13BROOKLANDS HOTELS HOLDINGS LIMITED - 2008-10-01HAMSARD 2391 LIMITED - 2002-01-16Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-05-31 ~ 2019-04-01CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 14
BATTERSEA PROPERTIES NOMINEE LIMITED
OE0153142nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-03-21 ~ nowCIF 49 - Has significant influence over the entity as the trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE - 15
BBL MANAGEMENT LIMITED
14554949Lake View House, Rennie Drive, Dartford, Kent, EnglandActive Corporate (7 parents)Person with significant control2023-01-30 ~ 2023-01-30CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
BISLEY LIMITED
OE000601Mandar House 3rd Floor Johnson's Ghut, Po Box 2196, Road Town, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2023-02-17 ~ nowCIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OE - 17
CASTANO INVESTMENTS LIMITED
OE016808Trident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-05-14 ~ nowCIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE - 18
CONDRA LIMITED
OE0302482nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2023-09-08 ~ 2024-02-07CIF 54 - Has significant influence over the entity as the trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE - 19
CYGNUS 1A LTD
OE014764Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-14 ~ 2023-09-13CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OE - 20
CYGNUS 1B LTD
OE014750Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-04-14 ~ 2023-09-13CIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
EASTWOOD ESTATES LIMITED
OE013663Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-08-15 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE - 22HUNTER STREET LIMITED - 2015-02-25Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, EnglandActive Corporate (7 parents)Person with significant control2018-05-31 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 23
GALILEO PROPERTIES LIMITED
11478491Redwing House, Colchester Road, Chelmsford, United KingdomActive Corporate (4 parents)Person with significant control2022-06-16 ~ nowCIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24
HAVANA WORLDWIDE LTD
OE026091Trident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2006-08-25 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 25
HELMSHORE INVESTMENTS LIMITED
OE01361236 Hilgrove Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2025-04-09 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 26
HEYVILLE LIMITED
OE024425Mandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2023-02-17 ~ nowCIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OE - 27
HUD HUD LIMITED
OE02706311 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-03-07 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE - 28
HYPERION INVESTMENTS LTD
OE007915Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-08-18 ~ nowCIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 29K G House, Kingsfield Way, NorthamptonActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-12 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 30
J.C. INVESTMENTS LIMITED
OE03055111 Bath Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2001-07-24 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE - 31
JUNIPER OVERSEAS LIMITED
OE0256312nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2018-05-31 ~ nowCIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE - 32
KING WILLIAM PROPERTIES LIMITED
OE001359The Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-04-16 ~ nowCIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE - 33
LANCE STAR CITY LIMITED
OE022477Trident Chambers, P.o.box 146, Road Town, Tortola Vg 1110, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-08-19 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE - 34
LE PETIT FELARD LIMITED
OE0091142nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-08-02 ~ nowCIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE - 35
LIMA DEVELOPMENTS LIMITED
OE024313Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-02-13 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 36
MONTEZUMA LIMITED
OE030054Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-06-23 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE - 37
MYSTIC EAST LIMITED
OE0137202nd Floor, Abbott Building, Po Box 3169, Pmb #425, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2022-04-21 ~ 2024-11-27CIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE - 38
NCCL LIMITED
07258996Rubber Engineering Services, 4 Gorton Crescent, Denton, ManchesterActive Corporate (7 parents)Person with significant control2019-08-21 ~ nowCIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 39
NOORAH GP LIMITED
OE0273652nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-05-24 ~ nowCIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OE - 40
NOORAH PROPERTIES LP
OE0242612nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-05-24 ~ nowCIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE - 41
NWP ELECTRICAL & MECHANICAL LIMITED
061157522nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (10 parents)Person with significant control2021-02-17 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 43
PANDEAN LIMITED
OE0156812nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2012-08-07 ~ nowCIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE - 44
PARK CAMERAS GROUP LIMITED
08405302Dukes Court, York Road, Burgess Hill, West SussexActive Corporate (2 parents, 1 offspring)Person with significant control2021-03-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 45
PEARL LAKE LIMITED
OE0174382nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2013-08-13 ~ nowCIF 50 - Ownership of shares - More than 25% → OE - 46POLYMER APPLICATIONS LIMITED - 1998-10-12REDHILL DEVELOPMENTS LIMITED - 1988-04-19Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, AberdeenshireActive Corporate (10 parents, 3 offsprings)Person with significant control2019-08-21 ~ nowCIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 47MM&S (5716) LIMITED - 2012-05-31North Access, Broomhill Road, Stonehaven, Aberdeenshire, ScotlandActive Corporate (9 parents, 2 offsprings)Person with significant control2019-08-21 ~ nowCIF 13 - Has significant influence or control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 48POLYMER N4 LIMITED - nowNorth Access, Broomhill Road, Stonehaven, Aberdeenshire, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-08-21 ~ 2020-07-01CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Has significant influence or control over the trustees of a trust → OE
- 49
REMA HOLDINGS LIMITED
05654475Masters House, 107 Hammersmith Road, LondonActive Corporate (8 parents, 3 offsprings)Person with significant control2022-02-09 ~ nowCIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 51SIENA II HOLDINGS LIMITED - 2002-11-20Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2002-12-11 ~ 2003-02-05CIF 3 - Secretary → ME
- 52
TERRA FORTUNA LIMITED
OE031071Coastal Building Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-09-15 ~ 2025-05-23CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE - 53
THE MEZZANINE FLOOR GROUP LTD
06085618Unit 6, Petersfield Business, Park, Bedford Road, PetersfieldActive Corporate (3 parents)Person with significant control2022-10-31 ~ nowCIF 56 - Has significant influence or control over the trustees of a trust → OECIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
TORQUEMETERS HOLDINGS LIMITED
13075603Torquemeters West Haddon Road, Ravensthorpe, Northampton, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-12-15 ~ nowCIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 55
TRIDENT NOMINEE SERVICES (JERSEY) LIMITED
OE03123536 Hilgrove Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2008-01-14 ~ nowCIF 22 - Ownership of shares - More than 25% → OE - 56
TRIDENT TRUSTEE SERVICES (JERSEY) LIMITED
OE02731311 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2008-01-14 ~ nowCIF 15 - Ownership of shares - More than 25% → OE - 57
XENITH TRUST COMPANY LIMITED
OE02729836 Hilgrove Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1987-06-18 ~ nowCIF 39 - Ownership of shares - More than 25% → OE - 5836 Hilgrove Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-07-26 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 5936 Hilgrove Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-07-26 ~ nowCIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Ownership of shares - More than 25% → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
- 60
ZAHRA INVESTMENTS LIMITED
OE014117Po N3944 Suite 200b 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2018-05-30 ~ nowCIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
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Contains public sector information retrieved at 5 April 2026 and
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