SearchLIVE · CORPUS
/ Dossier
■
NUCLEUS CASH FLOW FINANCE2 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1NUCLEUS COMMERCIAL HOLDINGS LIMITEDbeneficial owner 100%→NUCLEUS CASH FLOW FINANCE2 LIMITED
- 1Mr Simon Willmettbeneficial owner 100%→NUCLEUS CASH FLOW FINANCE2 LIMITED
- 2Mr Chirag Piyush Shahbeneficial owner 50%→NUCLEUS COMMERCIAL HOLDINGS LIMITED
- 2Mr Craig Reevesbeneficial owner 50%→NUCLEUS COMMERCIAL HOLDINGS LIMITED