Amaya Group Holdings (IOM) Limited
Amaya Group Holdings (IOM) Limited — Isle of Man company (icij:icijol-80010629). 22 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.
- Amaya Group Holdings (IOM) Limited
- Amaya Group Holdings (IOM) Limited· shareholder of
- Latin American Poker Tour (LAPT) Limited· shareholder of
- Halfords Media (IOM) Limited· shareholder of
- Amaya Services Limited· shareholder of
- Rational Property Holdings Limited· shareholder of
- Rational Poker School Limited· shareholder of
- Rational Holdings Limited· shareholder of
- Rational Instruction Services Limited· shareholder of
- Rational Intellectual Holdings Limited· shareholder of
- Cayden Limited· shareholder of
- Rational Entertainment Enterprises Limited· shareholder of
- Kendrix Limited· shareholder of
- Asia Pacific Poker Tour (APPT) Limited· shareholder of
- Rational Entertainment Ventures Limited· shareholder of
- Stelekram Limited· shareholder of
- Kramestel Limited· shareholder of
- Naris Limited· shareholder of
- Rational JV Limited· shareholder of
- Rational Treasury Limited· shareholder of
- Worldwide Independent Trust Limited· shareholder of
- Rational FT Holdings Limited· shareholder of
- Amaya Group Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Amaya Group Holdings (IOM) 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 Amaya Group Holdings (IOM) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Amaya Group Holdings (IOM) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- Amaya Group Holdings (IOM) LimitedAlso holds roles at 58 other companies
- Alliance Trust Company Limitedshareholder of
- Ashkenazi - Rafaelshareholder of
- Belling - Steven J.shareholder of
- Amaya Group LimitedAlso holds roles at 8 other companies
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Kaniewski - Ashley Simonadministrator of
- Amaya Services LimitedAlso holds roles at 14 other companies
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Asia Pacific Poker Tour (APPT) LimitedAlso holds roles at 5 other companies
- Global Poker Tours Ltdshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Cayden LimitedAlso holds roles at 17 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Halfords Media (IOM) LimitedAlso holds roles at 15 other companies
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Kendrix LimitedAlso holds roles at 8 other companies
- Darbara Limited - Isle of Manshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Kramestel LimitedAlso holds roles at 3 other companies
- Darbara Limited - Isle of Manshareholder of
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markultimate beneficial owner of
- Latin American Poker Tour (LAPT) LimitedAlso holds roles at 5 other companies
- Global Poker Tours Ltdshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Naris LimitedAlso holds roles at 11 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational Entertainment Enterprises LimitedAlso holds roles at 8 other companies
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational Entertainment Ventures LimitedAlso holds roles at 6 other companies
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Rational FT Holdings LimitedAlso holds roles at 9 other companies
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Rational Holdings LimitedAlso holds roles at 4 other companies
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Scheinberg - Igal Markdirector of
- Rational Instruction Services LimitedAlso holds roles at 5 other companies
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Scheinberg - Igal Markdirector of
- Rational Intellectual Holdings LimitedAlso holds roles at 5 other companies
- Amaya Group Limitedshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Rational JV LimitedAlso holds roles at 3 other companies
- Darbara Limited - Isle of Manshareholder of
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markultimate beneficial owner of
- Rational Poker School LimitedAlso holds roles at 7 other companies
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Limitedshareholder of
- Amaya PS Holdings Limitedshareholder of
- Rational Property Holdings LimitedAlso holds roles at 3 other companies
- MB Limitedshareholder of
- Scheinberg - Igal Markdirector of
- Scheinberg - Igal Markultimate beneficial owner of
- Rational Treasury LimitedAlso holds roles at 12 other companies
- Darbara Limited - Isle of Manshareholder of
- Amaya Group Limitedshareholder of
- General Secretaries Limitedsecretary of
- Stelekram LimitedAlso holds roles at 6 other companies
- Darbara Limited - Isle of Manshareholder of
- Ashkenazi - Rafaeldirector of
- Hazel - Michael Vincentdirector of
- Worldwide Independent Trust LimitedAlso holds roles at 13 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mansecretary of
- Amaya Group Limitedshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Amaya Group Holdings (IOM) Limited?
- What is Amaya Group Holdings (IOM) Limited's risk level?
- Where does Amaya Group Holdings (IOM) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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