FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED — Jersey company (icij:icijol-12155990). 17 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.
- FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED
- RESTAGE LIMITED· shareholder of
- MERRYVALE INVESTMENTS LIMITED· shareholder of
- Edgepath Limited· shareholder of
- UNDERWOOD PROPERTIES LIMITED· shareholder of
- LAJARA HOLDINGS LIMITED· shareholder of
- Pavillion Ventures Limited· shareholder of
- CHAMPIONZ LIMITED· shareholder of
- PAL Capital Holdings Limited· shareholder of
- MORNINGSTONE CORPORATION· shareholder of
- ALEPOL INVESTMENTS LIMITED.· shareholder of
- FSDS International Limited· shareholder of
- Emillio Development Limited· shareholder of
- PALMERS GROVE LIMITED· shareholder of
- NARBORO LIMITED· shareholder of
- Freelance Properties Ltd· shareholder of
- TYJ Limited· shareholder of
- Raetia Holdings Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) 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 FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) 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 FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- Freelance Properties LtdAlso holds roles at 2 other companies
- First Names Nominees Limited Former Name AT Nominees Limitedshareholder of
- Mamdouh Ismail Mohamed ALYbeneficiary of
- LAJARA HOLDINGS LIMITEDAlso holds roles at 1 other company
- First Names Corporate Services Limitedshareholder of
- MERRYVALE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- First Names Corporate Services Limitedshareholder of
- MORNINGSTONE CORPORATIONAlso holds roles at 3 other companies
- EURO NOMINEES LIMITEDshareholder of
- MONITOR HOLDINGS LIMITEDshareholder of
- AIBJT NOMINEES LIMITED(formerly AIBWT Nominees Limited)shareholder of
- NARBORO LIMITEDAlso holds roles at 3 other companies
- AIB Jerseytrust Limitedshareholder of
- AIBJT Nominees Limited (formerly AIBWT Nominess Limited)shareholder of
- First Names Nominees Limited Former Name AT Nominees Limitedshareholder of
- PALMERS GROVE LIMITEDAlso holds roles at 3 other companies
- AIBJT NOMINEES LIMTEDshareholder of
- AIBJERSEY TRUST LIMITEDshareholder of
- First Names Nominees Limited Former Name AT Nominees Limitedshareholder of
- Pavillion Ventures LimitedAlso holds roles at 1 other company
- First Names Corporate Services Limitedshareholder of
- Raetia Holdings LimitedAlso holds roles at 1 other company
- First Names Corporate Services Limitedshareholder of
- RESTAGE LIMITEDAlso holds roles at 5 other companies
- D.C. TAONGA LIMITEDshareholder of
- LBO FREIGHT COMPANY ESTABLISHMENTshareholder of
- FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDshareholder of
- UNDERWOOD PROPERTIES LIMITEDAlso holds roles at 4 other companies
- CATOT LIMITEDshareholder of
- THE BEARERshareholder of
- CENTRE TRUSTEES (C.I.) LIMITEDshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED?
- What is FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED's risk level?
- Where does FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED — nothing is disclosed before that.