GLENFINNAN TRADING COMPANY LIMITED
GLENFINNAN TRADING COMPANY LIMITED — BM company (icij:icijol-80001349). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GLENFINNAN TRADING COMPANY LIMITED
- Glenfinnan Properties Limited· beneficial owner of
- A & OT INVESTMENTS LIMITED· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLENFINNAN TRADING COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GLENFINNAN TRADING COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GLENFINNAN TRADING COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A & OT INVESTMENTS LIMITEDAlso holds roles at 41 other companies
- Reid Finance Limited - Bermudashareholder of
- Glenfinnan Properties Limitedshareholder of
- A & OT INVESTMENTS LIMITEDshareholder of
- Glenfinnan Properties LimitedAlso holds roles at 29 other companies
- Reid Finance Limited - Bermudashareholder of
- Albury - Sharonsecretary of
- Amissah - M Tonesandirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLENFINNAN TRADING COMPANY LIMITED?
- What is GLENFINNAN TRADING COMPANY LIMITED's risk level?
- Where does GLENFINNAN TRADING COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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