BANK SARASIN NOMINEES (CI) LIMITED
BANK SARASIN NOMINEES (CI) LIMITED — Guernsey company (icij:icijol-12178348). 3 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.
- BANK SARASIN NOMINEES (CI) LIMITED
- CRYSTAL PALACE INVESTMENTS LIMITED· shareholder of
- WESTMEAD HOLDINGS LIMITED· shareholder of
- HAPPY PALACE INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANK SARASIN NOMINEES (CI) 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 BANK SARASIN NOMINEES (CI) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG 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 BANK SARASIN NOMINEES (CI) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CRYSTAL PALACE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- ASIA SQUARE HOLDINGS LIMITEDshareholder of
- SELETAR LIMITEDshareholder of
- HAPPY PALACE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ASIA HOLDINGS LTD.shareholder of
- SELETAR LIMITEDshareholder of
- SERANGOON LIMITEDshareholder of
- WESTMEAD HOLDINGS LIMITEDAlso holds roles at 4 other companies
- TAN SRI DATO LEE SHIN CHENGshareholder of
- DATO' LEE YEOW CHORshareholder of
- SERANGOON LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANK SARASIN NOMINEES (CI) LIMITED?
- What is BANK SARASIN NOMINEES (CI) LIMITED's risk level?
- Where does BANK SARASIN NOMINEES (CI) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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