GARY SHILLING
GARY SHILLING — UK company (icij:icijol-56033003). 2 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.
- GARY SHILLING
- SESAM LIMITED· secretary of
- AFRICA KOL WORLD HOLDING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARY SHILLING — 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 GARY SHILLING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB 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 GARY SHILLING 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.
- AFRICA KOL WORLD HOLDING LIMITEDAlso holds roles at 4 other companies
- WORLD KOL WORLD HOLDINGS LTD/KOL MONDE AVOIRS MONDIAUX LTEEshareholder of
- GEORGES SANKARAdirector of
- GEORGES SANKARAlegal representative of
- SESAM LIMITEDAlso holds roles at 3 other companies
- ARQ FIDUCIARIES LIMITEDshareholder of
- Amba Ventures Limiteddirector of
- Amba Ventures Limitedlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARY SHILLING?
- What is GARY SHILLING's risk level?
- Where does GARY SHILLING appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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