LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
CHARLES VERGHESE is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CHARLES VERGHESE
- ARINA FOCAL CO LTD· director of
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Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ARINA FOCAL CO LTD
- LAWRENCE E. CAMILLERIliquidator of
- JUDITH CILIAsecretary of
- JONATHAN XERRIdirector of
- JONATHAN XERRIlegal representative of
- GODWIN XERRIdirector of
- GODWIN XERRIlegal representative of
- SAMUEL VERGHESEdirector of
- SAMUEL VERGHESElegal representative of
- SAMUEL VERGHESEshareholder of
- ANTOINE SPIRIDON GENNADOPOULOSshareholder of
- FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of