Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CD Consultancy Limited

Medium
Company·MT·icij:icijol-55040084
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROBERT EBEJERliquidator of→CD Consultancy Limited
  2. 1PETER FORMOSAsecretary of→CD Consultancy Limited
  3. 1PETER NICHOLAS SULLIVANdirector of→CD Consultancy Limited
  4. 1PETER NICHOLAS SULLIVANlegal representative of→CD Consultancy Limited
  5. 1ARQ FIDUCIARIES LIMITEDshareholder of→CD Consultancy Limited