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Gemini Financial Services Limited

High
Company·KY·icij:icijol-82010807
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Reid Services Limited - Caymanshareholder of→Gemini Financial Services Limited
  2. 1Appleby Services (Cayman) Limitedshareholder of→Gemini Financial Services Limited
  3. 1Vakil - Abdool Magid A Kis signatory for→Gemini Financial Services Limited
  4. 1Boxall - Ian Lshareholder of→Gemini Financial Services Limited
  5. 1Hunter - Arthur Bshareholder of→Gemini Financial Services Limited
  6. 1Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for→Gemini Financial Services Limited
  7. 1Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of→Gemini Financial Services Limited
  8. 1Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of→Gemini Financial Services Limited
  9. 1Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of→Gemini Financial Services Limited
  10. 1Putterill - Bruce Spencer Dentis signatory for→Gemini Financial Services Limited
  11. 1Putterill - Bruce Spencer Dentshareholder of→Gemini Financial Services Limited
  12. 1Stone - John Cshareholder of→Gemini Financial Services Limited
  13. 1Vakil - Abdool Karim Abdool Magidis signatory for→Gemini Financial Services Limited
  14. 1Vakil-Asgian - Magda Abdool Magidis signatory for→Gemini Financial Services Limited
  15. 1Vakil - Rosaria de Carvalho Oliuis signatory for→Gemini Financial Services Limited