St. James House Nominees Limited
St. James House Nominees Limited — Jersey company (icij:icijol-12203813). 24 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.
- St. James House Nominees Limited
- MITFORD INVESTMENTS LIMITED· shareholder of
- WARRIOR PROPERTIES LIMITED· shareholder of
- TURNVALE LIMITED· shareholder of
- HASMA HOLDINGS (BVI) LIMITED· shareholder of
- BYRNE SERVICES LIMITED· shareholder of
- LOCKLEIGH ESTATES LIMITED· shareholder of
- MURRELL CONSULTANTS LIMITED· shareholder of
- CROWCROFT PROPERTIES LIMITED· shareholder of
- A & S MANAGEMENT (JERSEY) LIMITED· shareholder of
- INVERFORTH PROPERTY HOLDINGS LIMITED· shareholder of
- ACRESDALE COMPANY LIMITED· shareholder of
- UTOPIA INVESTMENTS INTERNATIONAL S.A.· shareholder of
- MEADPARK HOLDINGS LIMITED· shareholder of
- MERESTONE HOLDINGS LIMITED· shareholder of
- JADETREE CORPORATION· shareholder of
- PILKERBURY LTD.· shareholder of
- M.C.M. DEVELOPMENT LIMITED· shareholder of
- FEARN HOLDINGS LIMITED· shareholder of
- TYLER GROUP LIMITED· shareholder of
- TELYNOR COMPANY LIMITED· shareholder of
- SOREL POINT LIMITED· shareholder of
- ALBYN CORPORATION· shareholder of
- ABLEGAZE PROPERTIES LIMITED· shareholder of
- BARQUE TRADING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for St. James House 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 St. James House Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
20 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.
- HASMA HOLDINGS (BVI) LIMITEDAlso holds roles at 7 other companies
- Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust IIshareholder of
- Al-Husseini, Hana Wafiqshareholder of
- Al-Juffali, HAshareholder of
- INVERFORTH PROPERTY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MARINA MOSKOVENKOshareholder of
- Nominal Limitedshareholder of
- LOCKLEIGH ESTATES LIMITEDAlso holds roles at 2 other companies
- INTERTRUST NOMINEES LIMITEDshareholder of
- Nominal Limitedshareholder of
- MITFORD INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Layla Moussashareholder of
- Nominal Limitedshareholder of
- Laila Moussabeneficiary of
- PILKERBURY LTD.Also holds roles at 3 other companies
- BARCLAYS PRIVATE BANK & TRUST LIMITEDshareholder of
- BARCLAYTRUST CHANNEL ISLAND LIMITEDshareholder of
- Nominal Limitedshareholder of
- SOREL POINT LIMITEDAlso holds roles at 3 other companies
- Minerva Services Limitedshareholder of
- Minerva Nominees Limitedshareholder of
- Nominal Limitedshareholder of
- UTOPIA INVESTMENTS INTERNATIONAL S.A.Also holds roles at 3 other companies
- Minerva Nomenees Limitedshareholder of
- Minerva Services Limitedshareholder of
- Nominal Limitedshareholder of
- WARRIOR PROPERTIES LIMITEDAlso holds roles at 2 other companies
- LAYLA MOUSSA (AKA LAILA ABDU I MOUSA)shareholder of
- Nominal Limitedshareholder of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns St. James House Nominees Limited?
- What is St. James House Nominees Limited's risk level?
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Community intel
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