RICHMOND NOMINEES LIMITED
RICHMOND NOMINEES LIMITED — Guernsey company (icij:icijol-12185076). 28 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.
- RICHMOND NOMINEES LIMITED
- Africa Ventures Limited· shareholder of
- ISTVAN S.A.· shareholder of
- SPRIGG PROPERTY LIMITED· shareholder of
- LION ROCK HOLDINGS LIMITED· shareholder of
- AMETHYST OVERSEAS HOLDINGS LIMITED· shareholder of
- ROBA EUROPE LIMITED· shareholder of
- REEM EUROPE LIMITED· shareholder of
- DELLSTORE HOLDINGS LIMITED· shareholder of
- DURLSTON PROPERTIES LIMITED· shareholder of
- Publications Holdings (PH) Ltd.· shareholder of
- KASTORIA LIMITED· shareholder of
- Aftrade Holdings Limited· shareholder of
- Masasa Investments Limited· shareholder of
- SIMONSAS LIMITED· shareholder of
- RODIN DEVELOPMENT LIMITED· shareholder of
- Saco Logistics Limited· shareholder of
- THAMES ENTERPRISES LIMITED· shareholder of
- SRARS Limited· shareholder of
- Cornfield Properties Limited· shareholder of
- Bayamo Holdings Limited· shareholder of
- RIVERHILL LIMITED· shareholder of
- BELLWAY LIMITED· shareholder of
- V & M GRAIN TRADING LIMITED· shareholder of
- SEAWARD PROPERTIES LIMITED· shareholder of
- QUAD ONE LIMITED· shareholder of
- WHITEHEATH PROPERTY HOLDINGS LTD.· shareholder of
- SIS LOGISTICS LIMITED· shareholder of
- DRAGAN PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHMOND 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 RICHMOND 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 GG 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 RICHMOND NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
28 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.
- Aftrade Holdings LimitedAlso holds roles at 3 other companies
- HAMILTON TRUSTEES LTDshareholder of
- HAMILTON NOMINEES LTDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- AMETHYST OVERSEAS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- NOMINEES TWO LIMITEDshareholder of
- NOMINEES ONE LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- Bayamo Holdings LimitedAlso holds roles at 2 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- St Anne's Trustees Limited as Trustee of The Houston Trustbeneficiary of
- Cornfield Properties LimitedAlso holds roles at 2 other companies
- CN Alpha Limitedshareholder of
- CN Beta Limitedshareholder of
- DRAGAN PROPERTIES LIMITEDAlso holds roles at 2 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- NIGEL JOSEPH GEORGE TABRAR-EARLEbeneficiary of
- DURLSTON PROPERTIES LIMITEDAlso holds roles at 5 other companies
- EARL FIDUCIARY AGshareholder of
- Sontegra Limitedshareholder of
- Richmond Nominees Limitedshareholder of
- KASTORIA LIMITEDAlso holds roles at 2 other companies
- Mayfair Nominees Limitedshareholder of
- Richmond Nominees Limitedshareholder of
- LION ROCK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NOMINEES TWO LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- Publications Holdings (PH) Ltd.Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
- REEM EUROPE LIMITEDAlso holds roles at 3 other companies
- NOMINEES ONE LIMITEDshareholder of
- NOMINEES TWO LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- RIVERHILL LIMITEDAlso holds roles at 9 other companies
- ANTONY IAN SIMON DRYshareholder of
- Richmond Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- ROBA EUROPE LIMITEDAlso holds roles at 3 other companies
- NOMINEES ONE LIMITEDshareholder of
- NOMINEES TWO LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- SEAWARD PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ORION NOMINEES LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- Mo Chu Grace Woo Laubeneficiary of
- SPRIGG PROPERTY LIMITEDAlso holds roles at 3 other companies
- BACHMANN BETA LIMITEDshareholder of
- BACHMANN ALPHA LIMITEDshareholder of
- RICHMOND FIDUCIARY GROUP LIMITEDshareholder of
- THAMES ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- THE BEARERshareholder of
- HARRINGTON LIMITED as Trustees of the Per Lu Shunshareholder of
- SHILA SHAMJIL PATELshareholder of
- V & M GRAIN TRADING LIMITEDAlso holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
- WHITEHEATH PROPERTY HOLDINGS LTD.Also holds roles at 1 other company
- MAYFAIR NOMINEES LIMITEDshareholder of
28 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RICHMOND NOMINEES LIMITED?
- What is RICHMOND NOMINEES LIMITED's risk level?
- Where does RICHMOND NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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