Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CHARMS LIMITED

High
Company·MT·icij:icijol-55012385
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JESMOND MOOREdirector of→CHARMS LIMITED
  2. 1JESMOND MOORElegal representative of→CHARMS LIMITED
  3. 1JESMOND MOOREshareholder of→CHARMS LIMITED
  4. 1MARIE ESTELLE BORGdirector of→CHARMS LIMITED
  5. 1MARIE ESTELLE BORGlegal representative of→CHARMS LIMITED
  6. 1MARIE ESTELLE BORGsecretary of→CHARMS LIMITED
  7. 1MARIE ESTELLE BORGshareholder of→CHARMS LIMITED
  8. 1MARIE THERESE MOOREdirector of→CHARMS LIMITED
  9. 1MARIE THERESE MOORElegal representative of→CHARMS LIMITED
  10. 1MARIE THERESE MOOREshareholder of→CHARMS LIMITED
  11. 1MARTIN BORGshareholder of→CHARMS LIMITED