PETRIA NOMINEES LIMITED
PETRIA NOMINEES LIMITED — Jersey company (icij:icijol-12184998). 6 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.
- PETRIA NOMINEES LIMITED
- JASMINE SECURITIES LIMITED· shareholder of
- NASH HOLDINGS LIMITED· shareholder of
- CONWAY PROPERTY INVESTMENTS LIMITED· shareholder of
- INDUSTRIAL SUPPORT LIMITED· shareholder of
- VAANS INVESTMENTS LIMITED· shareholder of
- COLCHESTER HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETRIA NOMINEES 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 PETRIA NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 PETRIA NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- COLCHESTER HOLDINGS LIMITEDAlso holds roles at 7 other companies
- PHILEAN TRUST COMPANY LIMITEDshareholder of
- SARA NOMINEES LIMITEDshareholder of
- Sara Nominees Limitedshareholder of
- CONWAY PROPERTY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- GENERAL NOMINEES LIMITEDshareholder of
- K A S SECRETARIAL SERVICES LIMITEDshareholder of
- GENERAL SECRETARIES LIMITEDshareholder of
- INDUSTRIAL SUPPORT LIMITEDAlso holds roles at 3 other companies
- Philean Trust Company Limitedshareholder of
- Sara Nominees Limitedshareholder of
- KAS SECRETARIAL SERVICES LIMITEDshareholder of
- JASMINE SECURITIES LIMITEDAlso holds roles at 9 other companies
- SARA NOMINEES LIMITEDshareholder of
- PHILEAN TRUST COMPANY LIMITEDshareholder of
- MRS. VATSLA NARESH AMINshareholder of
- NASH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GENERAL NOMINEES LIMITEDshareholder of
- KAS SECRETARIAL SERVICES LIMITEDshareholder of
- CIRCLE TRUST LIMITEDshareholder of
- VAANS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- SARA NOMINEES LIMITEDshareholder of
- K A S SECRETARIAL SERVICES LIMITEDshareholder of
- Philean Trust Company Limitedshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETRIA NOMINEES LIMITED?
- What is PETRIA NOMINEES LIMITED's risk level?
- Where does PETRIA NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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