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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 TRUSTEE (C.I.) LIMITED


Related profiles found in government register
  • HSBC TRUSTEE (C.I.) LIMITED
    S
    Registered number 2535
    Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 1
    Registered Private Company in Jersey Financial Services Commission
    CIF 2 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 47 - 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 48 - 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 49 - 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 30 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust OE
    2013-06-11 ~ now
    CIF 140 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-14 ~ 2023-12-04
    CIF 168 - 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 136 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-02-01
    CIF 180 - Managing Officer → ME
  • 6
    ALDERWOOD (CHARTER COURT) LIMITED
    OE023560
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-01-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% OE
    CIF 5 - Ownership of shares - More than 25% OE
    CIF 5 - Right to appoint or remove directors OE
    2011-08-11 ~ now
    CIF 80 - Has significant influence or control 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 143 - 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 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - 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 110 - Has significant influence or control OE
  • 10
    BEFKAMRING LIMITED
    02198333
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 147 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 61 - Secretary → ME
  • 11
    BIRCHWOOD PROPERTIES LIMITED
    OE023574
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-11-05 ~ now
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 77 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    CIF 195 - 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 156 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 70 - 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 121 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-20 ~ 2024-01-31
    CIF 165 - 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 11 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 11 - Holds voting rights - 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 105 - 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 127 - Has significant influence or control OE
  • 17
    COSMAS LIMITED
    OE024498
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-03 ~ now
    CIF 78 - Has significant influence or control OE
    2013-05-30 ~ now
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
  • 18
    CRESCO LIMITED
    OE021429
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-17 ~ now
    CIF 137 - Has significant influence or control OE
    2013-06-24 ~ now
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-31
    CIF 188 - 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 99 - Has significant influence or control OE
    2007-02-15 ~ now
    CIF 8 - 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 118 - Has significant influence or control OE
    2009-05-13 ~ now
    CIF 60 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 60 - Ownership of shares - 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 123 - Has significant influence or control OE
  • 22
    DEVERE HOLDINGS LIMITED
    OE027038
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 94 - Has significant influence or control OE
    1988-03-25 ~ now
    CIF 35 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-20 ~ 2024-01-31
    CIF 192 - Managing Officer → ME
  • 23
    DNI NOMINEE LIMITED
    OE021992
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-08 ~ now
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust OE
    2014-12-18 ~ now
    CIF 131 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-01-25
    CIF 184 - 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 109 - Has significant influence or control OE
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust 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 85 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2023-11-15
    CIF 190 - 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 41 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust OE
    2015-09-08 ~ now
    CIF 102 - 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 100 - 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 132 - Has significant influence or control OE
    2013-04-29 ~ now
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 31 - 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 186 - Managing Officer → ME
  • 29
    FARMINGTON ASSETS LTD.
    OE028178
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-20 ~ now
    CIF 112 - Has significant influence or control OE
    2020-03-05 ~ now
    CIF 40 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust 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 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - 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 55 - Has significant influence over the entity as the trustees of a trust OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 55 - 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 22 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust OE
  • 33
    FULHAM SQUARE NOMINEES LIMITED
    OE024372
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-16 ~ now
    CIF 124 - Has significant influence or control OE
    2015-02-19 ~ now
    CIF 50 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust OE
  • 34
    GANMER LIMITED
    03504215
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 150 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 64 - 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 54 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 54 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 54 - Has significant influence over the entity as the 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 152 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 66 - 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 104 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2024-01-11
    CIF 158 - Managing Officer → ME
  • 38
    HALO LIMITED
    OE021877
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-06-27 ~ now
    CIF 82 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2023-12-13
    CIF 182 - 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 21 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust OE
    CIF 21 - Right to appoint or remove directors as the 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 142 - Has significant influence or control OE
    2012-03-29 ~ now
    CIF 25 - 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 172 - 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 133 - 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 139 - Has significant influence or control OE
  • 43
    JET PROPERTIES LIMITED
    OE025751
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-05 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust OE
    2010-10-20 ~ now
    CIF 119 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-12 ~ 2023-12-04
    CIF 171 - 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 146 - 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 157 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 71 - Secretary → ME
  • 46
    KELLETT INVESTMENTS LIMITED
    OE024477
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1988-11-21 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust OE
    2010-10-20 ~ now
    CIF 92 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-12-04
    CIF 161 - 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 20 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust OE
    CIF 20 - Holds voting rights - More than 25% as 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 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - 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 115 - Has significant influence or control OE
  • 50
    LARKSWORTH INVESTMENTS LIMITED
    OE024437
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1994-02-03 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
    2010-10-20 ~ now
    CIF 87 - Has significant influence or control 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 129 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-11
    CIF 189 - 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 79 - Has significant influence or control OE
    2012-08-29 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - More than 25% OE
    CIF 32 - 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 153 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 67 - Secretary → ME
  • 54
    LYDFORD LIMITED
    OE003592
    Hsbc House, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 15 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 15 - Holds voting rights - 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 3 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    2013-03-06 ~ now
    CIF 97 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-04 ~ 2023-11-15
    CIF 160 - 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 98 - 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 101 - 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 16 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust OE
  • 59
    MAPLEWOOD PROPERTIES LIMITED
    OE023636
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-08-26 ~ now
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust OE
    2014-07-23 ~ now
    CIF 126 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    CIF 178 - 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 134 - Has significant influence or control OE
  • 61
    MELWIN INVESTMENTS LIMITED
    OE026059
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1988-03-22 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust OE
    2010-10-20 ~ now
    CIF 145 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-13 ~ 2024-01-11
    CIF 170 - Managing Officer → ME
  • 62
    MISKA LIMITED
    OE022660
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2008-05-16 ~ now
    CIF 18 - Has significant influence over the entity as the trustees of a trust OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 18 - Holds voting rights - 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 108 - 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 148 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 62 - Secretary → ME
  • 65
    NAI INVESTMENTS LIMITED
    OE022596
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 17 - 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 116 - 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 46 - Ownership of shares – 75% or more OE
    CIF 46 - Ownership of voting rights - 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 56 - Right to appoint or remove directors OE
    CIF 56 - Ownership of shares - More than 25% OE
    CIF 56 - Ownership of voting rights - More than 25% OE
    2010-12-13 ~ now
    CIF 84 - 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 95 - Has significant influence or control OE
    2014-02-12 ~ now
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 2 - Holds voting rights - 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 138 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-01-09
    CIF 181 - 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 151 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 65 - 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 38 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 38 - 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 173 - 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 96 - 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 72 - Has significant influence or control OE
    2013-07-05 ~ now
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-15
    CIF 176 - 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 149 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 63 - 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 74 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2024-01-11
    CIF 194 - 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 155 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 69 - Secretary → ME
  • 78
    ROMEDINE LIMITED
    04931209
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 154 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 68 - 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 107 - 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 29 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 29 - Ownership of shares - 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 75 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-12-04
    CIF 174 - 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 6 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    2014-09-12 ~ now
    CIF 76 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-01-11
    CIF 183 - 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
    2010-12-13 ~ now
    CIF 144 - Has significant influence or control OE
    2009-09-04 ~ now
    CIF 26 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2023-12-04
    CIF 175 - 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 113 - 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 90 - Has significant influence or control OE
    2013-06-18 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-11-16
    CIF 193 - Managing Officer → ME
  • 86
    STRIDE INVESTMENTS LIMITED
    OE024489
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2009-03-17 ~ now
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust OE
    2012-06-28 ~ now
    CIF 141 - Has significant influence or control OE
  • 87
    SUNBEAM PROPERTIES LIMITED
    OE023987
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 117 - Has significant influence or control OE
    2007-05-24 ~ now
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 23 - 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 135 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ now
    CIF 187 - 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 14 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
    CIF 14 - Holds voting rights - 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
    2014-06-27 ~ 2024-09-26
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust OE
    2011-06-29 ~ now
    CIF 81 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    CIF 179 - Managing Officer → ME
  • 91
    THE DUKES PROPERTY LIMITED
    OE028525
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 122 - Has significant influence or control OE
    2005-10-17 ~ now
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust OE
  • 92
    THE LAST HOUSE LIMITED
    OE023838
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2010-12-13 ~ now
    CIF 91 - Has significant influence or control OE
    2005-04-27 ~ now
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2024-01-09
    CIF 163 - 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 114 - Has significant influence or control OE
    2009-05-13 ~ now
    CIF 33 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-13 ~ 2024-01-11
    CIF 169 - 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 13 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust OE
    2010-10-20 ~ now
    CIF 73 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2024-01-11
    CIF 177 - 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 86 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2023-11-15
    CIF 191 - 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 93 - Has significant influence or control OE
    2000-12-08 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 39 - 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 162 - 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 103 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-23 ~ 2023-12-04
    CIF 164 - 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 128 - 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 45 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 45 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust OE
    2010-10-20 ~ now
    CIF 125 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2024-01-11
    CIF 159 - 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 19 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 19 - 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 130 - 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 106 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-20 ~ 2024-02-19
    CIF 166 - 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 83 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-31
    CIF 185 - 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 120 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-15 ~ 2023-12-04
    CIF 167 - 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 88 - Has significant influence or control OE
    2007-07-03 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 12 - Holds voting rights - More than 25% as 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 111 - 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 89 - Has significant influence or control OE
    2006-05-12 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.