FIDELIS NOMINEES LIMITED
FIDELIS NOMINEES LIMITED — Jersey company (icij:icijol-12105910). 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.
- FIDELIS NOMINEES LIMITED
- Tinmin Corporation· shareholder of
- HABMEEN HOLDINGS LIMITED· shareholder of
- KH Lee Holdings & Investments Limited· shareholder of
- MESILLE ESTATES LIMITED· shareholder of
- Farhenza Investments Limited· shareholder of
- RUNJE LIMITED· shareholder of
- Insular Group Limited· shareholder of
- BRISKA FAMILY LIMITED· shareholder of
- Three Fifty Limited· shareholder of
- Evergreen Group Capital Limited· shareholder of
- Frost Feather Limited· shareholder of
- High Spirit Associates Limited· shareholder of
- WONDERFUL UNIVERSE LIMITED· shareholder of
- Frontino Ltd· shareholder of
- LADYSHIP PROPERTIES LIMITED· shareholder of
- Alizarin Properties Limited· shareholder of
- Two Fifty Limited· shareholder of
- Jagielka Investments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDELIS NOMINEES 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 FIDELIS NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FIDELIS NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- Alizarin Properties LimitedAlso holds roles at 2 other companies
- MAGNUS NOMINEES LIMITEDshareholder of
- Ms. Karen Whitebeneficiary of
- Evergreen Group Capital LimitedAlso holds roles at 1 other company
- MAGNUS NOMINEES LIMITEDshareholder of
- Frost Feather LimitedAlso holds roles at 3 other companies
- MAGNUS NOMINEES LIMITEDshareholder of
- Gardiennes Nominees n° 1 Limittedshareholder of
- Gardiennes Nominees n° 2 Limitedshareholder of
- High Spirit Associates LimitedAlso holds roles at 1 other company
- MAGNUS NOMINEES LIMITEDshareholder of
- Insular Group LimitedAlso holds roles at 2 other companies
- MAGNUS NOMINEES LIMITEDshareholder of
- KHALID MOHAMED KANDObeneficiary of
- Jagielka Investments LimitedAlso holds roles at 1 other company
- MAGNUS NOMINEES LIMITEDshareholder of
- KH Lee Holdings & Investments LimitedAlso holds roles at 1 other company
- MAGNUS NOMINEES LIMITEDshareholder of
- MESILLE ESTATES LIMITEDAlso holds roles at 2 other companies
- OXNARD LIMITEDshareholder of
- MONTPELIER (TRUST AND CORPORATEshareholder of
- Two Fifty LimitedAlso holds roles at 2 other companies
- MAGNUS NOMINEES LIMITEDshareholder of
- Guardian Securities Limitedshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIDELIS NOMINEES LIMITED?
- What is FIDELIS NOMINEES LIMITED's risk level?
- Where does FIDELIS NOMINEES LIMITED appear across sources?