D & P MANAGEMENT LIMITED
D & P MANAGEMENT LIMITED — Jersey company (icij:icijol-12176852). 18 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.
- D & P MANAGEMENT LIMITED
- MIDVALE LIMITED· shareholder of
- KIRIS INVESTMENTS LIMITED· shareholder of
- HEADLAND PROPERTIES LIMITED· shareholder of
- MAZALOTT PROPERTY LIMITED· shareholder of
- CROYDON ESTATES LIMITED· shareholder of
- MILO COMPANY LIMITED· shareholder of
- RALSTON PROPERTY HOLDINGS LTD.· shareholder of
- FIELDER PROPERTIES LIMITED· shareholder of
- SHANIA ESTATES LIMITED· shareholder of
- IRAQI MEDICAL COMPANY LIMITED· shareholder of
- SIERRA CONSULTANTS LIMITED· shareholder of
- CAVENDISH ESTATES LIMITED· shareholder of
- VENMOOR HOLDINGS LIMITED· shareholder of
- LANDSCROFT LIMITED· shareholder of
- COASTAL STATES CORPORATION· shareholder of
- IRAQI PHARMACEUTICALS COMPANY LIMITED· shareholder of
- ALMCO LIMITED· shareholder of
- PORTSLEA INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for D & P MANAGEMENT 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 D & P MANAGEMENT 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 D & P MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- ALMCO LIMITEDAlso holds roles at 3 other companies
- Namir El-Akabishareholder of
- Almco International Limitedshareholder of
- NAMIR EL-AKABIbeneficiary of
- CAVENDISH ESTATES LIMITEDAlso holds roles at 4 other companies
- Hind Ibrahim Ahmed Alqasemshareholder of
- WESTMINSTER TRUST COMPANY LIMITEDshareholder of
- D&P Management Limitedshareholder of
- COASTAL STATES CORPORATIONAlso holds roles at 1 other company
- WESTMINSTER TRUST COMPANY LIMITEDshareholder of
- CROYDON ESTATES LIMITEDAlso holds roles at 2 other companies
- NAMIR K.A. EL-AKABIshareholder of
- PARAGON DEVELOPMENT LIMITEDshareholder of
- HEADLAND PROPERTIES LIMITEDAlso holds roles at 1 other company
- WESMINSTER TRUST COMPANY LIMITEDshareholder of
- IRAQI PHARMACEUTICALS COMPANY LIMITEDAlso holds roles at 1 other company
- NAMIR K.A. EL-AKABIshareholder of
- KIRIS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- LANDSCROFT LIMITEDAlso holds roles at 2 other companies
- Rawlinson & Hunter Trustees SA as Trustees of the Ikari Wood Trustshareholder of
- Salam Rassamshareholder of
- MAZALOTT PROPERTY LIMITEDAlso holds roles at 1 other company
- ALPINE MANAGEMENT SERVICES LIMITEDshareholder of
- MILO COMPANY LIMITEDAlso holds roles at 2 other companies
- D P Goelshareholder of
- DHURVENDRA PRAKASH GOELbeneficiary of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns D & P MANAGEMENT LIMITED?
- What is D & P MANAGEMENT LIMITED's risk level?
- Where does D & P MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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