ANS Limited

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.

Every 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.

• ●

  Asia Pacific Factoring Limited

  Also holds roles at 5 other companies

  • Soliphany Foundationshareholder of
  • Portario Foundationshareholder of
  • Breeze - Davidultimate beneficial owner of

  +2 more companies
• ●

  Audley End PCC

  Also holds roles at 11 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Valkosshareholder of
  • Audley End Cell 2shareholder of

  +8 more companies
• ●

  Babington PCC

  Also holds roles at 19 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Babington Foundationbeneficial owner of
  • Babington Cell 1shareholder of

  +16 more companies
• ●

  Baltic Developments Limited

  Also holds roles at 4 other companies

  • Lawless - Elliot Pbeneficial owner of
  • Lawless - Elliot Pultimate beneficial owner of
  • Rowlands - Samuel A Tbeneficial owner of

  +1 more company
• ●

  Blenheim PCC

  Also holds roles at 12 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Blenheim PCC Cell 1shareholder of
  • Blenheim PCC Cell 2shareholder of

  +9 more companies
• ●

  Bourgainville Limited

  Also holds roles at 8 other companies

  • Benoiton - Conrad Sergedirector of
  • Benoiton - Conrad Sergeis signatory for
  • Crociani-De Bourbon Des Deux Siciles - Camillabeneficial owner of

  +5 more companies
• ●

  Cedar Investment Company Ltd

  Also holds roles at 3 other companies

  • Appleby Corporate Services (Seychelles) Limited - Seychellesadministrator of
  • Kazanchuk - Irynashareholder of
  • Kazanchuk - Irynaultimate beneficial owner of
• ●

  Chatsworth PCC

  Also holds roles at 4 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • The Chatsworth Purpose Trustbeneficial owner of
  • Noel - Marie Gerard Gilbert - Mauritiusdirector of

  +1 more company
• ●

  Connexion Broadcast PCC Ltd

  Also holds roles at 12 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Motcombe 2 Ltd PCC Purpose Trustshareholder of
  • Motcombe 2 Investment Cell Number 1shareholder of

  +9 more companies
• ●

  CYNORKIS LIMITED

  Also holds roles at 2 other companies

  • Petitjean - Claudeis signatory for
  • Petitjean - Claudeultimate beneficial owner of
• ●

  Debt Consolidation Limited

  Also holds roles at 3 other companies

  • The Stratton Purpose Trustbeneficial owner of
  • The Stratton Purpose Trustultimate beneficial owner of
  • Moller - Malcolmdirector of
• ●

  Easy Pay Inc.

  Also holds roles at 3 other companies

  • Himalaya Revocable Discretionary Trust - Seychellesshareholder of
  • Kheerbat - Amir Chandis signatory for
  • Minor*ultimate beneficial owner of
• ●

  Elephant Holdings Limited

  Also holds roles at 3 other companies

  • Bulavin - Alexeydirector of
  • Bulavin - Alexeyshareholder of
  • Bulavin - Alexeyultimate beneficial owner of
• ●

  ELLIS INVESTMENTS LIMITED

  Also holds roles at 12 other companies

  • Appanah - Balrajdirector of
  • Cheeneebash - Beeshamlalldirector of
  • Crystalway Global Services Ltdshareholder of

  +9 more companies
• ●

  European American Holdings Limited

  Also holds roles at 1 other company

  • John Laurie Trustshareholder of
• ●

  Incipient Capital Africa Ltd

  Also holds roles at 10 other companies

  • Incipient Capital Ltdshareholder of
  • Benoiton - Conrad Sergedirector of
  • Dibb - Justin Michaeldirector of

  +7 more companies
• ●

  IVM 020

  Also holds roles at 119 other companies

  • The Bhaur Purpose Trustbeneficial owner of
  • The Bhaur Purpose Trustshareholder of
  • Noel - Marie Gerard Gilbert - Mauritiusis signatory for

  +116 more companies
• ●

  JLT Holdings Limited

  Also holds roles at 3 other companies

  • John Laurie Trustshareholder of
  • Hunter - John Lauriedirector of
  • Hunter - Laurieultimate beneficial owner of
• ●

  KNIGHTSBRIDGE CAPITAL CORP

  Also holds roles at 2 other companies

  • FOURWINDS EQUITY HOLDINGS TRUSTshareholder of
  • Valibhoy - Imran Aminultimate beneficial owner of
• ●

  Korus Group Limited

  Also holds roles at 4 other companies

  • Nika Holdings Limitedbeneficial owner of
  • Bulavin - Alexeyis signatory for
  • Bulavin - Alexeyultimate beneficial owner of

  +1 more company
• ●

  Lansdown Capital Ltd

  Also holds roles at 3 other companies

  • Johns - Josephdirector of
  • Johns - Josephshareholder of
  • Johns - Josephultimate beneficial owner of
• ●

  Lechlade PCC

  Also holds roles at 6 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Lechlade PCC Cell 1shareholder of
  • Lechlade PCC Cell 2shareholder of

  +3 more companies
• ●

  Link Telecom Ltd

  Also holds roles at 3 other companies

  • Dibb - Justin Michaelbeneficial owner of
  • Dibb - Justin Michaelultimate beneficial owner of
  • Shamieh - Phillipultimate beneficial owner of
• ●

  London Investment Corporation

  Also holds roles at 1 other company

  • Benoiton - Conrad Sergedirector of
• ●

  Miramar Limited

  Also holds roles at 1 other company

  • Mezentseva - Kseniashareholder of
• ●

  Motcombe 1 Investment Cell Number 1

  Also holds roles at 9 other companies

  • Motcombe 1 Ltd PCC Purpose Trustbeneficial owner of
  • Motcombe 1 Ltd PCC Purpose Trustshareholder of
  • Mills - John Damianshareholder of

  +6 more companies
• ●

  Motcombe 1 Ltd PCC

  Also holds roles at 20 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Motcombe 1 Ltd PCC Purpose Trustshareholder of
  • Motcombe 1 Investment Cell Number 1shareholder of

  +17 more companies
• ●

  Nika Holdings Limited

  Also holds roles at 2 other companies

  • Bulavin - Alexeybeneficial owner of
  • Bulavin - Alexeyultimate beneficial owner of
• ●

  OB Capital Ltd.

  Also holds roles at 3 other companies

  • Benoiton - Conrad Sergedirector of
  • Shamieh - Phillipbeneficial owner of
  • Shamieh - Phillipultimate beneficial owner of
• ●

  Oiseau de Paradis Limited

  Also holds roles at 8 other companies

  • Benoiton - Conrad Sergedirector of
  • Benoiton - Conrad Sergeis signatory for
  • Crociani-De Bourbon Des Deux Siciles - Camillabeneficial owner of

  +5 more companies
• ●

  One Park Lane Limited

  Also holds roles at 6 other companies

  • Equity Group Limitedshareholder of
  • Lawless - Elliot Pultimate beneficial owner of
  • Mayfair Limited (Seychelles)shareholder of

  +3 more companies
• ●

  Panel Point Global, Ltd.

  Also holds roles at 8 other companies

  • Frank - Jeffrey Adamdirector of
  • Frank - Jeffrey Adamultimate beneficial owner of
  • Guyot d' Asnieres de Salins - Gilles Guy Mariedirector of

  +5 more companies
• ●

  Parham PCC

  Also holds roles at 5 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • The Parham Purpose Trustbeneficial owner of
  • Parham Cell 1shareholder of

  +2 more companies
• ●

  Peckham PCC

  Also holds roles at 7 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritiusshareholder of
  • The Hill Valley Foundationbeneficial owner of

  +4 more companies
• ●

  PFS Taxation Services Limited

  Also holds roles at 8 other companies

  • Soliphany Foundationshareholder of
  • Portario Foundationshareholder of
  • Breeze - Davidultimate beneficial owner of

  +5 more companies
• ●

  Piccolo Capital Corp

  Also holds roles at 4 other companies

  • Dibb - Matthewdirector of
  • Dibb - Matthewshareholder of
  • Dibb - Justin Michaelultimate beneficial owner of

  +1 more company
• ●

  Portario PCC

  Also holds roles at 10 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Portario Foundationbeneficial owner of
  • Portario Cell 2shareholder of

  +7 more companies
• ●

  QLUX SERVICES LIMITED

  Also holds roles at 12 other companies

  • Appanah - Balrajdirector of
  • Cheeneebash - Beeshamlalldirector of
  • Crystalway Global Services Ltdshareholder of

  +9 more companies
• ●

  RMT Holdings Inc.

  Also holds roles at 5 other companies

  • Benoiton - Conrad Sergedirector of
  • Sidhu - Jagrajbeneficial owner of
  • Sidhu - Jagrajis signatory for

  +2 more companies
• ●

  Sandringham PCC

  Also holds roles at 5 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • The Sandringham Purpose Trustbeneficial owner of
  • The Sandringham Purpose Trustshareholder of

  +2 more companies
• ●

  Sino Photographics Ltd

  Also holds roles at 6 other companies

  • DREAMLIFE BRISBANE PTY LTDbeneficial owner of
  • Moller - Malcolmdirector of
  • Moller - Malcolmis signatory for

  +3 more companies
• ●

  Soliphany PCC

  Also holds roles at 15 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Soliphany Foundationbeneficial owner of
  • Soliphany Cell 1shareholder of

  +12 more companies
• ●

  The Old Rectory PCC

  Also holds roles at 9 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • The Old Rectory Purpose Trustbeneficial owner of
  • The Old Rectory Cell 1shareholder of

  +6 more companies
• ●

  Tridevi Capital General Partner Ltd.

  Also holds roles at 11 other companies

  • Benoiton - Conrad Sergeis signatory for
  • Dabaiba - Ibrahimshareholder of
  • Leung Kai Yuen - Dominiqueis signatory for

  +8 more companies
• ●

  Worldwide Marketing Services Limited

  Also holds roles at 5 other companies

  • Soliphany Foundationultimate beneficial owner of
  • Portario Foundationultimate beneficial owner of
  • Soliphany Cell 3shareholder of

  +2 more companies

45 parties · 0 current. Ceased and resigned records are retained as history.