Particular Nominee Services Limited
Particular Nominee Services Limited — UK company (icij:icijol-20279). 4 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.
- Particular Nominee Services Limited
- Planet Aviation Group Ltd.· shareholder of
- Linda Ton Limited· director of
- Ballyman Investments Corporation· shareholder of
- Coleraine Development Corporation· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Particular Nominee Services 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 Particular Nominee Services Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB 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 Particular Nominee Services Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Planet Aviation Group Ltd.Also holds roles at 2 other companies
- Sergey Morozovdirector of
- Filatov Evgenydirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Particular Nominee Services Limited?
- What is Particular Nominee Services Limited's risk level?
- Where does Particular Nominee Services Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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