TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS)
TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS) — company (icij:icijol-80131287). 1 holding. 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.
- TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS)
- Alea Group Holdings (Bermuda) Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS) — 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 TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS) is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Alea Group Holdings (Bermuda) Ltd.Also holds roles at 64 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- FIN Acquisition Limitedshareholder of
- ABI Premises Ltdshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS)?
- What is TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS)'s risk level?
- Where does TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS) appear across sources?