Appleby Nominees (Jersey) Limited

Name: Appleby Nominees (Jersey) Limited — ownership dossier
Creator: WhiteIntel

High

Organization·JE·icij:icijol-80015017

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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Charled Investments Limited
shareholder of
■
Eland Limited
shareholder of
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Hesperus Limited
shareholder of
■
Hilo Holdings (Jersey) Limited
shareholder of
■
Larp Limited
shareholder of
■
Lescars Limited
shareholder of
■
Quesk Holdings Limited
shareholder of
■
Biodola Investments Limited
shareholder of
■
Dandara Jersey Limited
shareholder of
■
Forum Production and Research Limited
shareholder of
■
Sherbeck Limited
shareholder of
■
Wengen Farms Limited
shareholder of
■
Testu Limited
shareholder of
■
Ramada Holdings Limited
shareholder of
■
Sarache Limited
shareholder of
■
Capital Regent Group Limited
shareholder of
■
Farnham Properties Limited
shareholder of
■
Hornbeam Limited
shareholder of
■
Quivis Limited
shareholder of
■
SUN Asset Management Limited
shareholder of
■
SUN Capital Partners Limited
shareholder of
■
SUN Capital Partners (CIS) Limited
shareholder of
■
SUN Group Limited
shareholder of
■
General Vacuum Limited
shareholder of
■
SUN Securities Limited
shareholder of
■
SUN Technology Investors Limited
shareholder of
■
SUN Trade (International) Limited
shareholder of
■
Taybridge Limited
shareholder of
■
Billingham Manor Farm Limited
shareholder of
■
Codelouf Limited
shareholder of
■
Fiala Limited
shareholder of
■
The Niehans Centres Limited
shareholder of
■
Parsimony Limited
shareholder of
■
Ralco Consultants Limited
shareholder of
■
Shwandhi Limited
shareholder of
■
Barclays Nominee Arrangement
is signatory for
■
BlueBay Asset Management plc EMI Nominee Arrangement
is signatory for
■
Ferrexpo Nominee Arrangement
is signatory for
■
Diageo plc ISMP Nominee Arrangement
is signatory for
■
The Barclays Bank plc NED Nominee Arrangement
is signatory for
■
19 Street (CI) Jersey LP
shareholder of
■
Bluebay Direct Lending Fund Partners Nominee Arrangement
is signatory for
■
MedTAG Holding Limited
shareholder of