ANZ TWO 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.

• ●

  ANOUD AL-DOHA LIMITED

  Also holds roles at 2 other companies

  • Sheikh Hamad Jassim J.M. Al-Thanidirector / beneficial owner of
  • ANZ ONE LIMITEDshareholder of
• ●

  CASCADA MANAGEMENT INC.

  Also holds roles at 5 other companies

  • Moores Nominees Limitedshareholder of
  • PIRUNICO NOMINEES (JERSEY) LIMITEDshareholder of
  • Roanne (Nominees) Limitedshareholder of

  +2 more companies
• ●

  FERNDALE HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • Minerva Fiduciary Services (Mauritius) Limited as trustee of Finbridge Trustshareholder of
  • ANZ One Limitedshareholder of
• ●

  TREETOP OVERSEAS LIMITED

  Also holds roles at 5 other companies

  • VOLAW NOMINEES TWO LIMITEDshareholder of
  • VOLAW NOMINEES ONE LIMITEDshareholder of
  • Castle Hill (Nominees) Limitedshareholder of

  +2 more companies

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