ROANNE (NOMINEES) LIMITED
ROANNE (NOMINEES) LIMITED — Jersey company (icij:icijol-12192050). 2 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.
- ROANNE (NOMINEES) LIMITED
- LEALAND LIMITED· shareholder of
- HERALD INTERNATIONAL LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROANNE (NOMINEES) 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 ROANNE (NOMINEES) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE coverage4 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 ROANNE (NOMINEES) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- HERALD INTERNATIONAL LTDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- SALMAN LUFTI ALI HUSSAIN ALHARMOUZIshareholder of
- ROANNE SECURTIES LIMITEDshareholder of
- LEALAND LIMITEDAlso holds roles at 3 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- ORION NOMINEES LIMITEDshareholder of
- Roanne Securities Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROANNE (NOMINEES) LIMITED?
- What is ROANNE (NOMINEES) LIMITED's risk level?
- Where does ROANNE (NOMINEES) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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