Le Cocq - Timothy John
Le Cocq - Timothy John — company (icij:icijol-80060938). 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.
- Le Cocq - Timothy John
- Appleby Nominees (Jersey) Limited· director of
- Appleby Services (Jersey) Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Le Cocq - Timothy John — 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 Le Cocq - Timothy John is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Le Cocq - Timothy John 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.
- Appleby Nominees (Jersey) LimitedAlso holds roles at 43 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Appleby Services (Jersey) LimitedAlso holds roles at 35 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Le Cocq - Timothy John?
- What is Le Cocq - Timothy John's risk level?
- Where does Le Cocq - Timothy John appear across sources?
Community intel
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