Sandiway Trust Company Limited
Sandiway Trust Company Limited — Jersey company (icij:icijol-80120743). 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.
- Sandiway Trust Company Limited
- Kelly Pharmaceuticals Limited· beneficial owner of
- TK International Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sandiway Trust Company 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 Sandiway Trust Company 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 Sandiway Trust Company Limited 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.
- Kelly Pharmaceuticals LimitedAlso holds roles at 39 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
- TK International LimitedAlso holds roles at 24 other companies
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sandiway Trust Company Limited?
- What is Sandiway Trust Company Limited's risk level?
- Where does Sandiway Trust Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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