Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SUGAR C312 LTD.

High
Company·VG·icij:icijol-100625409
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CARMICHAEL TREVOR A.power of attorney of→SUGAR C312 LTD.
  2. 1KHAN ZARINApower of attorney of→SUGAR C312 LTD.
  3. 1ELLIOTT PAULA JANEdirector of→SUGAR C312 LTD.
  4. 1WATSON TRICIApower of attorney of→SUGAR C312 LTD.
  5. 1ELLIOTT JOHN RICHARDdirector of→SUGAR C312 LTD.
  6. 1ALTMAN PAUL B.director of→SUGAR C312 LTD.
  7. 1GRAHAM RUSSELLdirector of→SUGAR C312 LTD.
  8. 1WHELDON CATHERINE MARIAdirector of→SUGAR C312 LTD.
  9. 1KAPILA PARVEENdirector of→SUGAR C312 LTD.
  10. 1LLOYD DAVID A.director of→SUGAR C312 LTD.
  11. 1HANTON TERRENCE M.director of→SUGAR C312 LTD.
  12. 1KHAN ZARINA MSpower of attorney of→SUGAR C312 LTD.
  13. 1DEACON TORQUILdirector of→SUGAR C312 LTD.