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SUN Trade (International) Limited

High
Company·JE·icij:icijol-82014961
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SPR Limitedbeneficial owner of→SUN Trade (International) Limited
  2. 1SPR Limitedshareholder of→SUN Trade (International) Limited
  3. 1Appleby Nominees (Jersey) Limitedshareholder of→SUN Trade (International) Limited
  4. 1Appleby Secretaries (Jersey) Limitedsecretary of→SUN Trade (International) Limited
  5. 1Appleby Services (Jersey) Limitedshareholder of→SUN Trade (International) Limited
  6. 1P & L Trust Company Limitedshareholder of→SUN Trade (International) Limited
  7. 1Baxter - Andrew Johnis signatory for→SUN Trade (International) Limited
  8. 1Khemka - Shiv Vikramdirector of→SUN Trade (International) Limited
  9. 1Khemka - Shiv Vikramis signatory for→SUN Trade (International) Limited
  10. 1Khemka - Shiv Vikramultimate beneficial owner of→SUN Trade (International) Limited
  11. 1Khemka - Nand Lalis signatory for→SUN Trade (International) Limited
  12. 1Khemka - Uday Harshdirector of→SUN Trade (International) Limited
  13. 1Khemka - Uday Harshis signatory for→SUN Trade (International) Limited
  14. 1Khemka - Uday Harshultimate beneficial owner of→SUN Trade (International) Limited
  15. 1Goundobin - Igor Valeryevichis signatory for→SUN Trade (International) Limited
  16. 1Mitchell (nee Gilbert) - Joycesecretary of→SUN Trade (International) Limited
  17. 1Sood - Dineshis signatory for→SUN Trade (International) Limited