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SC EQUITY TRADING LIMITED

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Company·MT·icij:icijol-55043265
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LOUIS DE GABRIELEsecretary of→SC EQUITY TRADING LIMITED
  2. 1SANJAY SHAHdirector of→SC EQUITY TRADING LIMITED
  3. 1SANJAY SHAHlegal representative of→SC EQUITY TRADING LIMITED
  4. 1LARAGH CASSARliquidator of→SC EQUITY TRADING LIMITED
  5. 1CHRIS CASAPINTAdirector of→SC EQUITY TRADING LIMITED
  6. 1CHRIS CASAPINTAlegal representative of→SC EQUITY TRADING LIMITED
  7. 1IAN SULTANAdirector of→SC EQUITY TRADING LIMITED
  8. 1IAN SULTANAlegal representative of→SC EQUITY TRADING LIMITED
  9. 1USHA SHAHshareholder of→SC EQUITY TRADING LIMITED
  10. 1EQUINOX INTERNATIONAL LIMITEDshareholder of→SC EQUITY TRADING LIMITED