ATHENA NOMINEES LIMITED
ATHENA NOMINEES LIMITED — Jersey company (icij:icijol-12190672). 12 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.
- ATHENA NOMINEES LIMITED
- PATHFINDER CORPORATION LTD.· shareholder of
- CP3500 INTERNATIONAL INC.· shareholder of
- GE ASSOCIATES AND MANAGEMENT LIMITED· shareholder of
- BIM CONSULTANTS LIMITED· shareholder of
- MANAGEMENT AND TRADE SERVICES LIMITED· shareholder of
- ALBENEY ASSOCIATES LIMITED· shareholder of
- HESWORTH RESOURCES LIMITED· shareholder of
- INTERNATIONAL FILM SALES INC.· shareholder of
- AURA INVESTMENTS GROUP S.A.· shareholder of
- DELTA CONSTRUCTION STRATEGY & MANAGEMENT SERVICES LIMITED· shareholder of
- Cote D'Azure Properties S.A.· shareholder of
- OPEN DEVELOPMENTS INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATHENA 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 ATHENA 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 ATHENA NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ALBENEY ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- ATHENA SECRETARIES LIMITEDshareholder of
- ATHENA TRUST COMPANY LIMITEDshareholder of
- AURA INVESTMENTS GROUP S.A.Also holds roles at 2 other companies
- TERRENCE SEFTON POTTERshareholder of
- ATHENA SECRETARIES LIMITEDshareholder of
- BIM CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- ATHENA SECRETARIES LIMITEDshareholder of
- Cote D'Azure Properties S.A.Also holds roles at 1 other company
- ATHENA SECRETARIES LIMITEDshareholder of
- CP3500 INTERNATIONAL INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- ATHENA SECRETARIES LIMITEDshareholder of
- DELTA CONSTRUCTION STRATEGY & MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- ATHENA SECRETARIES LIMITEDshareholder of
- GE ASSOCIATES AND MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- Capital Nominees Limitedshareholder of
- ATHENA SECRETARIES LIMITEDshareholder of
- HESWORTH RESOURCES LIMITEDAlso holds roles at 2 other companies
- ATHENA SECRETARIES LIMITEDshareholder of
- ATHENA TRUST COMPANY LIMITEDshareholder of
- INTERNATIONAL FILM SALES INC.Also holds roles at 1 other company
- ATHENA SECRETARIES LIMITEDshareholder of
- MANAGEMENT AND TRADE SERVICES LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- BASEL ONE LIMITEDshareholder of
- ATHENA SECRETARIES LIMITEDshareholder of
- PATHFINDER CORPORATION LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- ATHENA SECRETARIES LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATHENA NOMINEES LIMITED?
- What is ATHENA NOMINEES LIMITED's risk level?
- Where does ATHENA NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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