- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ABBEY INTERNATIONAL FINANCE LTD
ABBEY INTERNATIONAL FINANCE LTD — Irish company (icij:icijol-56020304). 1 holding. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ABBEY INTERNATIONAL FINANCE LTD
- AIF HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABBEY INTERNATIONAL FINANCE LTD — 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 ABBEY INTERNATIONAL FINANCE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IE 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 ABBEY INTERNATIONAL FINANCE LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- AIF HOLDINGS LIMITEDAlso holds roles at 10 other companies
- JAMES DUNBAR COUSINdirector of
- JAMES DUNBAR COUSINlegal representative of
- DEREK DOUGLASdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABBEY INTERNATIONAL FINANCE LTD?
- What is ABBEY INTERNATIONAL FINANCE LTD's risk level?
- Where does ABBEY INTERNATIONAL FINANCE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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