MINERVA NOMINEES LIMITED
MINERVA NOMINEES LIMITED — Jersey company (icij:icijol-12176799). 18 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.
- MINERVA NOMINEES LIMITED
- KAMSONS INTERNATIONAL LIMITED· shareholder of
- RODWAY HOLDINGS LIMITED· shareholder of
- HALLSVILLE ESTATES LIMITED· shareholder of
- NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED· shareholder of
- VELAY HOLDINGS LIMITED· shareholder of
- LANDSDALE PROPERTY HOLDINGS LTD.· shareholder of
- MILL HOLME CONSULTANTS LIMITED· shareholder of
- KARON HOLDINGS LIMITED· shareholder of
- Salamander Investment Holdings Limited· shareholder of
- NORTHSHAW LIMITED· shareholder of
- TOUBANA LIMITED· shareholder of
- RUBYACHT LIMITED· shareholder of
- GAZESTAN INTERNATIONAL LIMITED· shareholder of
- GATELODGE ESTATES LIMITED· shareholder of
- MYCOM INTERNATIONAL INC.· shareholder of
- CREWZEN HOLDINGS LIMITED· shareholder of
- XPRO International Holdings Limited· shareholder of
- Annmar Management Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MINERVA 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 MINERVA NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 MINERVA NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- GATELODGE ESTATES LIMITEDAlso holds roles at 4 other companies
- Mr. Gulabrai Sugnomal Aswanishareholder of
- IFG INTERNATIONAL (NOMINEES) LIMITEDshareholder of
- MINERVA SERVICES LIMITEDshareholder of
- GAZESTAN INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- MINERVA SERVICES LIMITEDshareholder of
- KAMSONS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- KINGSRIDGE NOMINEES LIMITEDshareholder of
- MINERVA SERVICES LIMITEDshareholder of
- LANDSDALE PROPERTY HOLDINGS LTD.Also holds roles at 1 other company
- MINERVA SERVICES LIMITEDshareholder of
- MILL HOLME CONSULTANTS LIMITEDAlso holds roles at 1 other company
- MINERVA SERVICES LIMITEDshareholder of
- MYCOM INTERNATIONAL INC.Also holds roles at 3 other companies
- Mycom Group Limitedshareholder of
- Mycom Holding Limitedshareholder of
- C N LIMITEDshareholder of
- NILE OVERSEAS FINANCE & DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- JUPITER NOMINEES ONE S.A.shareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- MINERVA NOMINEE ONE LIMITEDshareholder of
- NORTHSHAW LIMITEDAlso holds roles at 2 other companies
- BROOKMANOR LIMITEDshareholder of
- MINERVA SERVICES LIMITEDshareholder of
- Salamander Investment Holdings LimitedAlso holds roles at 1 other company
- MINERVA SERVICES LIMITEDshareholder of
- TOUBANA LIMITEDAlso holds roles at 3 other companies
- Mr. Raghbir Singh Chattheshareholder of
- MINERVA SERVICES LIMITEDshareholder of
- CLEMENTS NOMINEES LTD.shareholder of
- XPRO International Holdings LimitedAlso holds roles at 1 other company
- MINERVA SERVICES LIMITEDshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MINERVA NOMINEES LIMITED?
- What is MINERVA NOMINEES LIMITED's risk level?
- Where does MINERVA NOMINEES LIMITED appear across sources?
Community intel
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