Terthur Trading Limited
Terthur Trading Limited — company (icij:icijol-1359). 11 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.
- Terthur Trading Limited
- Mandarin Engineering & Management Limited· secretary of
- CARMARTHEN RESOURCES LIMITED· secretary of
- MORPETH MANAGEMENT GROUP LIMITED· secretary of
- KELSTON BUSINESS INVEST. LIMITED· secretary of
- NetTransact Limited· secretary of
- GERARD COMMERCIAL LIMITED· director of
- Find A Client.com Ltd.· secretary of
- Regal Energy Group Inc.· secretary of
- Freta Consortium Limited· secretary of
- LARKHALL VENTURES LIMITED· secretary of
- Euroinvestments S.A.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Terthur Trading 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 Terthur Trading Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Terthur Trading Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- CARMARTHEN RESOURCES LIMITEDAlso holds roles at 2 other companies
- Boldsoto Holdings Limiteddirector of
- Bolsdoto Holdings Limitedshareholder of
- Euroinvestments S.A.Also holds roles at 4 other companies
- Quick Investmetns Limitedshareholder of
- Finco Europe Limiteddirector of
- Commonwealth Trustdirector of
- Find A Client.com Ltd.Also holds roles at 4 other companies
- Diagoras (Secretarial) Ltdsecretary of
- Stelios Americanosdirector of
- George Yiangoudirector of
- Freta Consortium LimitedAlso holds roles at 2 other companies
- Bolsdoto Holdings Limiteddirector of
- Bolsdoto Holdings Limitedshareholder of
- KELSTON BUSINESS INVEST. LIMITEDAlso holds roles at 2 other companies
- Bolsdoto Holdings Limitedshareholder of
- Bolsdoto Holdngs Limiteddirector of
- LARKHALL VENTURES LIMITEDAlso holds roles at 2 other companies
- Bolsdoto Holdings Limiteddirector of
- Bolsdoto Holdings Limitedshareholder of
- Mandarin Engineering & Management LimitedAlso holds roles at 2 other companies
- Bolsdoto Holdings Limitedshareholder of
- Bolsdoto Holdings Limiteddirector of
- MORPETH MANAGEMENT GROUP LIMITEDAlso holds roles at 2 other companies
- Bolsdoto Holdings Limiteddirector of
- Bolsdoto Holdings Limitedshareholder of
- NetTransact LimitedAlso holds roles at 2 other companies
- Bolsdoto Holdings Limiteddirector of
- Bolsdoto Holdings Limitedshareholder of
- Regal Energy Group Inc.Also holds roles at 2 other companies
- Jean-Pierre Ndongo Zangadirector of
- Jean-Pierre Ndongo Zangashareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Terthur Trading Limited?
- What is Terthur Trading Limited's risk level?
- Where does Terthur Trading Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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