First Names Two Limited
First Names Two Limited — Jersey company (icij:icijol-12111063). 3 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.
- First Names Two Limited
- Super 8 Property Holdings Ltd· shareholder of
- TG Global Invest Limited· shareholder of
- MERMAT HOLDINGS INVESTMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for First Names Two 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 First Names Two Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 First Names Two Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- MERMAT HOLDINGS INVESTMENT LIMITEDAlso holds roles at 4 other companies
- HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)shareholder of
- HSBC Private Banking Nominee 3 (Jersey) Limitedshareholder of
- Midland Bank Trustee (Jersey) Limitedshareholder of
- Super 8 Property Holdings LtdAlso holds roles at 1 other company
- First Names One Limitedshareholder of
- TG Global Invest LimitedAlso holds roles at 3 other companies
- First Names One Limitedshareholder of
- Kingsly Trading Limitedshareholder of
- llya Tyaglyybeneficiary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns First Names Two Limited?
- What is First Names Two Limited's risk level?
- Where does First Names Two Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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