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Imex trading Group Ltd.

Medium
Company·US·icij:icijol-225925
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Commonwealth Services Limiteddirector of→Imex trading Group Ltd.
  2. 1Mr. Damian Calderbankdirector of→Imex trading Group Ltd.
  3. 1Mr. Damian Calderbankshareholder of→Imex trading Group Ltd.
  4. 1Commonwealth Trust Limiteddirector of→Imex trading Group Ltd.
  5. 1NARESH SANTHANAMdirector of→Imex trading Group Ltd.
  6. 1NARESH SANTHANAMshareholder of→Imex trading Group Ltd.
  7. 1BINOY KUMAR MISHRAdirector of→Imex trading Group Ltd.
  8. 1RAJESH ARORAdirector of→Imex trading Group Ltd.
  9. 1RAJESH ARORAshareholder of→Imex trading Group Ltd.
  10. 1BHAGWATI PRASAD SINGHdirector of→Imex trading Group Ltd.
  11. 1BHAGWATI PRASAD SINGHshareholder of→Imex trading Group Ltd.
  12. 1BINOY MISHRAshareholder of→Imex trading Group Ltd.