Harneys Trustees Limited
Harneys Trustees Limited — BVI company (icij:icijol-111329). 2 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Harneys Trustees Limited
- Leo Management Holding Private Limited· shareholder of
- Sach-Khand Investment Private Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Harneys Trustees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Harneys Trustees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Harneys Trustees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Leo Management Holding Private LimitedAlso holds roles at 4 other companies
- Partap Singh Lalvanishareholder of
- Lim Wan Hoondirector of
- Anish Lalvanidirector of
- Sach-Khand Investment Private LimitedAlso holds roles at 5 other companies
- Partap Singh Lalvanishareholder of
- Sunil Lalvanidirector of
- Lim Wan Hoondirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Harneys Trustees Limited?
- What is Harneys Trustees Limited's risk level?
- Where does Harneys Trustees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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