Terthur Trading Limited

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.

Every 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.

• ●

  Hazelton Assets Inc.

  Also holds roles at 2 other companies

  • Boldsoto Holdings Limiteddirector of
  • Boldsoto Holdings Limitedshareholder of
• ●

  Innovative Marketing Solutions Inc.

  Also holds roles at 4 other companies

  • Mr. Stelios Americanosdirector of
  • Mr. George Yiangoudirector of
  • Diagoras (Nominees) Ltd.shareholder of

  +1 more company
• ●

  Moscow Gourmet Importers Limited

  Also holds roles at 2 other companies

  • Mr. Simon Cherniavskydirector of
  • Mr. Simon Cherniavskyshareholder of
• ●

  Olympus Intervest Limited

  Also holds roles at 5 other companies

  • Stelios Americanosdirector of
  • Vinviguerra Chrisdirector of
  • Vinciguerra Chrisshareholder of

  +2 more companies
• ●

  Quality Advisors Ltd.

  Also holds roles at 2 other companies

  • Boldsoto Holdings Limitedshareholder of
  • Bolsdoto Holdings Limiteddirector of
• ●

  Sandringham Overseas Limited

  Also holds roles at 2 other companies

  • BOLSDOTO HOLDINGS LIMITEDdirector of
  • BOLSDOTO HOLDINGS LIMITEDshareholder of
• ●

  Swanmoor Enterprises Limited

  Also holds roles at 2 other companies

  • Bolsdoto Holdings Limiteddirector of
  • Bolsdoto Holdings Limitedshareholder of
• ●

  Waterford Business Limited

  Also holds roles at 3 other companies

  • BOLSDOTO HOLDINGS LIMITEDdirector of
  • BOLSDOTO HOLDINGS LIMITEDshareholder of
  • Bolsdoto Holdings Limiteddirector of

8 parties · 0 current. Ceased and resigned records are retained as history.