BNP Jersey Nominee Company Limited
BNP Jersey Nominee Company Limited — Jersey company (icij:icijol-115959). 5 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.
- BNP Jersey Nominee Company Limited
- TRIPLE 888 FORTUNE LIMITED· shareholder of
- GREENWICH VILLAGE LIMITED· shareholder of
- JUKEBOX INVESTMENTS LIMITED· shareholder of
- ORIENT GALAXY LIMITED· shareholder of
- Super Talent Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BNP Jersey Nominee 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 BNP Jersey Nominee 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 BNP Jersey Nominee Company Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- JUKEBOX INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- Piccadilly Directors Limiteddirector of
- Joseph Unolddirector of
- Dialogue Secretaries Limitedsecretary of
- ORIENT GALAXY LIMITEDAlso holds roles at 9 other companies
- R.P. Doreyassistant secretary of
- Piccadilly Directors Limiteddirector of
- Joseph Unolddirector of
- Super Talent LimitedAlso holds roles at 11 other companies
- Piccadilly Directors Limiteddirector of
- Dialogue Secretaries Limiteddirector of
- Emmanuel Services Limiteddirector of
- TRIPLE 888 FORTUNE LIMITEDAlso holds roles at 11 other companies
- Piccadilly Directors Limiteddirector of
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BNP Jersey Nominee Company Limited?
- What is BNP Jersey Nominee Company Limited's risk level?
- Where does BNP Jersey Nominee Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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