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evidence coverage
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Dunch - Alan W
HighOrganizationBM
/01
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
- Dunch - Alan W
- Reid Finance Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- A.S. & K. Trusts Limited· director of
- ALP Limited· director of
- Cedar Holdings Limited· director of
- Comdial Holdings Limited· director of
- The Bermuda Collection Limited· shareholder of
- Olivewood Limited· director of
- A.A. LTD.· director of
- Bermuda National Trust Endowment Company, The· director of
- B.V. Holdings Limited· director of
- A. S. & K. Management Services Ltd.· director of
- Bermuda Research Services Ltd.· director of
- Allinco Limited· director of
- Benevides Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dunch - Alan W — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Dunch - Alan W 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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/02
People & control
18 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.
- A. S. & K. Management Services Ltd.Also holds roles at 26 other companies
- Barritt - Johndirector of
- Bell - Geoffrey Roydirector of
- Robinson - Kenneth E Tdirector of
- A.A. LTD.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Alfred Airlines Trustbeneficial owner of
- A.S. & K. Trusts LimitedAlso holds roles at 16 other companies
- Minor*director of
- Barritt - Johndirector of
- Bell - Geoffrey Roydirector of
- Allinco LimitedAlso holds roles at 4 other companies
- Kempe - Dianna Penelopedirector of
- Kempe - Dianna Penelopevice-president of
- Dodwell - A. Davidpresident of
- ALP LimitedAlso holds roles at 5 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Appleby Corporate Services (Bermuda) Ltd.Also holds roles at 52 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Appleby Management (Bermuda) Ltd.Also holds roles at 77 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Appleby Services (Bermuda) Ltd.Also holds roles at 91 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Benevides Holdings LimitedAlso holds roles at 4 other companies
- Jones - Monica Joydirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Bermuda National Trust Endowment Company, TheAlso holds roles at 4 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
- Sherwin - D.president of
- Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd.Also holds roles at 4 other companies
- Bowers - J.J.president of
- Talbot - Johnvice-president of
- Taylor - Judysecretary of
- Bermuda Research Services Ltd.Also holds roles at 2 other companies
- Brown - Anne T.vice-president of
- Brown - Alistair H.president of
- Cedar Holdings LimitedAlso holds roles at 47 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Anderson - Susanis signatory for
- Bell - Geoffrey Roydirector of
- Comdial Holdings LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- Olivewood LimitedAlso holds roles at 78 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby (Bermuda) Limitedbeneficial owner of
- Reid Finance LimitedAlso holds roles at 65 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
- The Bermuda Collection LimitedAlso holds roles at 33 other companies
- Lantana Colony Club Limitedshareholder of
- CAMBRIDGE BEACHES LIMITEDshareholder of
- HORIZONS LIMITEDshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.