Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SUNCREST FINANCE LIMITED

High
Company·MT·icij:icijol-55027917
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PHILIP A RANSLEYdirector of→SUNCREST FINANCE LIMITED
  2. 1PHILIP A RANSLEYlegal representative of→SUNCREST FINANCE LIMITED
  3. 1MICHAEL WARRINGTONdirector of→SUNCREST FINANCE LIMITED
  4. 1MICHAEL WARRINGTONlegal representative of→SUNCREST FINANCE LIMITED
  5. 1IAN VELLA GALEAsecretary of→SUNCREST FINANCE LIMITED
  6. 1ANGELO XUEREBdirector of→SUNCREST FINANCE LIMITED
  7. 1ANGELO XUEREBlegal representative of→SUNCREST FINANCE LIMITED
  8. 1AX HOLDINGS LIMITEDshareholder of→SUNCREST FINANCE LIMITED
  9. 1SUNCREST HOTELS p.l.c.shareholder of→SUNCREST FINANCE LIMITED