Benoiton - Conrad Serge

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.

• ●

  ANS Limited

  Also holds roles at 5 other companies

  • Appleby Seychelles Purpose Trust - Seychellesshareholder of
  • Appleby Corporate Services (Seychelles) Limited - Seychellesdirector of
  • Appleby Corporate Services (Seychelles) Limited - Seychellesshareholder of

  +2 more companies
• ●

  Bellmore Operations Ltd

  Also holds roles at 14 other companies

  • ACT - Direct Incshareholder of
  • Deynega - Evgeniy - Russiashareholder of
  • Konyukhov - Nikolay - Russiashareholder of

  +11 more companies
• ●

  Black Platinum Energy Ltd

  Also holds roles at 10 other companies

  • Archie Corporationdirector of
  • Ardiwinata - Wahjudin Jdirector of
  • Garis Putih Corporationdirector of

  +7 more companies
• ●

  Bourgainville Limited

  Also holds roles at 7 other companies

  • ANS Limitedshareholder of
  • Crociani-De Bourbon Des Deux Siciles - Camillabeneficial owner of
  • Crociani-De Bourbon Des Deux Siciles - Camillaultimate beneficial owner of

  +4 more companies
• ●

  Context Capital Ltd

  Also holds roles at 3 other companies

  • Dibb - Justin Michaeldirector of
  • Dibb - Justin Michaelshareholder of
  • Dibb - Justin Michaelultimate beneficial owner of
• ●

  COSETTA LIMITED

  Also holds roles at 21 other companies

  • ACM Consultants (Proprietary) Limitedsecretary of
  • Ally - Franksecretary of
  • Antat - Nickeydirector of

  +18 more companies
• ●

  CT Limited

  Also holds roles at 7 other companies

  • Barry - Danielshareholder of
  • Barry - Danielultimate beneficial owner of
  • Feingold - Jonathanshareholder of

  +4 more companies
• ●

  Dragon Asset Management Ltd

  Also holds roles at 4 other companies

  • Berezhnoy - Alexandershareholder of
  • Kurz - Reinhard - Seychellesdirector of
  • Lyashenko - Evgeniy - Russiashareholder of

  +1 more company
• ●

  Dry Tinder Ltd

  Also holds roles at 8 other companies

  • Tipping Canoe Limited.shareholder of
  • Moller - Malcolmdirector of
  • Nikkel - Jennifer Mariedirector of

  +5 more companies
• ●

  Dudsbury Ltd

  Also holds roles at 4 other companies

  • BEARERshareholder of
  • Moller - Malcolmdirector of
  • SOREN TRADING LIMITEDultimate beneficial owner of

  +1 more company
• ●

  E-WARRANTY INTERNATIONAL LTD.

  Also holds roles at 4 other companies

  • Mavani - Dipenkumar Natwarlalshareholder of
  • Mavani - Dipenkumar Natwarlalultimate beneficial owner of
  • Mavani - Sanjay Natwarlalshareholder of

  +1 more company
• ●

  Hull Properties Ltd.

  Also holds roles at 3 other companies

  • Cornhill Services Limitedsecretary of
  • Moller - Malcolmdirector of
  • Thomaides - Michaeldirector of
• ●

  Incipient Capital Africa Ltd

  Also holds roles at 10 other companies

  • Incipient Capital Ltdshareholder of
  • ANS Limitedshareholder of
  • Dibb - Justin Michaeldirector of

  +7 more companies
• ●

  International Services & Supplies Limited

  Also holds roles at 4 other companies

  • Dibb - Justin Michaelshareholder of
  • Kangero - Steven Shadrackdirector of
  • Kangero - Steven Shadrackshareholder of

  +1 more company
• ●

  KEMSING GARDENS LIMITED

  Also holds roles at 4 other companies

  • BEARERshareholder of
  • Moller - Malcolmdirector of
  • SOREN TRADING LIMITEDultimate beneficial owner of

  +1 more company
• ●

  London Investment Corporation

  Also holds roles at 1 other company

  • ANS Limitedshareholder of
• ●

  OB Capital Ltd.

  Also holds roles at 3 other companies

  • ANS Limitedshareholder of
  • Shamieh - Phillipbeneficial owner of
  • Shamieh - Phillipultimate beneficial owner of
• ●

  Oiseau de Paradis Limited

  Also holds roles at 7 other companies

  • ANS Limitedshareholder of
  • Crociani-De Bourbon Des Deux Siciles - Camillabeneficial owner of
  • Crociani-De Bourbon Des Deux Siciles - Camillaultimate beneficial owner of

  +4 more companies
• ●

  Paddock Wood Limited

  Also holds roles at 2 other companies

  • Moller - Malcolmdirector of
  • Thomaides - Michaeldirector of
• ●

  Pyne Ventures Limited

  Also holds roles at 5 other companies

  • BEARERshareholder of
  • Cornhill Services Limitedsecretary of
  • Moller - Malcolmdirector of

  +2 more companies
• ●

  RMT Holdings Inc.

  Also holds roles at 5 other companies

  • ANS Limitedshareholder of
  • Sidhu - Jagrajbeneficial owner of
  • Sidhu - Jagrajis signatory for

  +2 more companies
• ●

  Step Resolution Limited

  Also holds roles at 5 other companies

  • BEARERshareholder of
  • Cornhill Services Limitedsecretary of
  • Moller - Malcolmdirector of

  +2 more companies
• ●

  Tipping Canoe Limited.

  Also holds roles at 8 other companies

  • Gibson - Timothydirector of
  • Moller - Malcolmdirector of
  • Nikkel - Jennifer Mariedirector of

  +5 more companies
• ●

  Tridevi Capital General Partner Ltd.

  Also holds roles at 11 other companies

  • ANS Limiteddirector of
  • Dabaiba - Ibrahimshareholder of
  • Leung Kai Yuen - Dominiqueis signatory for

  +8 more companies
• ●

  Tridevi Capital Partners (I) L.P.

  Also holds roles at 9 other companies

  • Tridevi Capital General Partner Ltd.shareholder of
  • Baslilar - Burak - Turkeyshareholder of
  • Baslilar - Burak - Turkeyultimate beneficial owner of

  +6 more companies
• ●

  Ultra Commodity Ltd

  Also holds roles at 1 other company

  • Kalf - Robert Jacquesshareholder of

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