Skip to content
SearchLIVE · CORPUS
/ Dossier

SPI Partners Limited

High
Company·JE·icij:icijol-82014948

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Secretaries (Jersey) Limitedis signatory forSPI Partners Limited
  2. 1Appleby Secretaries (Jersey) Limitedsecretary ofSPI Partners Limited
  3. 1Central One Limitedshareholder ofSPI Partners Limited
  4. 1Central Two Limitedshareholder ofSPI Partners Limited
  5. 1SPE Limitedbeneficial owner ofSPI Partners Limited
  6. 1Baxter - Andrew Johnis signatory forSPI Partners Limited
  7. 1Khemka - Shiv Vikramdirector ofSPI Partners Limited
  8. 1Khemka - Shiv Vikramis signatory forSPI Partners Limited
  9. 1Khemka - Nand Lalis signatory forSPI Partners Limited
  10. 1Khemka - Uday Harshdirector ofSPI Partners Limited
  11. 1Khemka - Uday Harshis signatory forSPI Partners Limited
  12. 1Du Charme - Stephan Edwarddirector ofSPI Partners Limited
  13. 1Goundobin - Igor Valeryevichis signatory forSPI Partners Limited
  14. 1Sood - Dineshis signatory forSPI Partners Limited
  15. 1Prosser - Richard J S - Jerseydirector ofSPI Partners Limited