INVESTEC TRUSTEES (BVI) LIMITED
INVESTEC TRUSTEES (BVI) LIMITED — BVI company (icij:icijol-12180808). 14 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.
- INVESTEC TRUSTEES (BVI) LIMITED
- MOOLSONS HOLDINGS LIMITED· shareholder of
- MEADOWSIDE HOLDINGS LIMITED· shareholder of
- MARKFIELD INVESTMENTS LIMITED· shareholder of
- SOUTHWOLD INVESTMENTS LIMITED· shareholder of
- TAIN INVESTMENTS LIMITED· shareholder of
- PLAISANCE LIMITED· shareholder of
- SALKELD HOLDINGS LIMITED· shareholder of
- SANDYBROOK LIMITED· shareholder of
- SEDALIA GROUP LIMITED· shareholder of
- ROMNEY INVESTMENTS LIMITED· shareholder of
- ROSELAND FINANCE LTD· shareholder of
- SANDPIPER SECURITIES LIMITED· shareholder of
- SEASON REALTY PTC) LIMITED· shareholder of
- SUNSHINE STATE LAND COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVESTEC TRUSTEES (BVI) 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 INVESTEC TRUSTEES (BVI) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on INVESTEC TRUSTEES (BVI) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- MARKFIELD INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- MEADOWSIDE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Investec Nominees (Jersey) Limitedshareholder of
- LUMBRO NOMINEES (JERSEY) LIMITEDshareholder of
- MOOLSONS HOLDINGS LIMITEDAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- PLAISANCE LIMITEDAlso holds roles at 2 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- ROMNEY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Sovereign Trust International Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- ROSELAND FINANCE LTDAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- SALKELD HOLDINGS LIMITEDAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- SANDPIPER SECURITIES LIMITEDAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- SANDYBROOK LIMITEDAlso holds roles at 2 other companies
- WEIGHMOUTH LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- SEASON REALTY PTC) LIMITEDAlso holds roles at 2 other companies
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- SEDALIA GROUP LIMITEDAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- SOUTHWOLD INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Sanne Nominees Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- SUNSHINE STATE LAND COMPANY LIMITEDAlso holds roles at 4 other companies
- CENTRAL TWO LIMITEDshareholder of
- CENTRAL ONE LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- TAIN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- BARCLAYTRUST CHANNEL ISLANDS LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVESTEC TRUSTEES (BVI) LIMITED?
- What is INVESTEC TRUSTEES (BVI) LIMITED's risk level?
- Where does INVESTEC TRUSTEES (BVI) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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