Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

York Finance Limited

High
Company·CK·icij:icijol-167938
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Directcorp Limiteddirector of→York Finance Limited
  2. 1Torea Chanlo Jay aka Torea Carlisleauthorised person / signatory of→York Finance Limited
  3. 1Torea Chanlo Jay aka Torea Carlislebeneficial owner of→York Finance Limited
  4. 1Jay F. Carlisleauthorised person / signatory of→York Finance Limited
  5. 1Jay F. Carlislebeneficial owner of→York Finance Limited
  6. 1Matahi Carlisleauthorised person / signatory of→York Finance Limited
  7. 1Matahi Carlislebeneficial owner of→York Finance Limited
  8. 1Secorp Limitedsecretary of→York Finance Limited
  9. 1Heifara Carlisleauthorised person / signatory of→York Finance Limited
  10. 1Heifara Carlislebeneficial owner of→York Finance Limited
  11. 1Trustcorp Limitedshareholder of→York Finance Limited