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Card Management Services Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■director of
- ■shareholder of
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- ■director of
- ■shareholder of
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- ■secretary of
- ■secretary of
- ■alternate director of
- ■director of
- ■secretary of
- ■secretary of
- ■alternate director of
- ■director of
- ■alternate director of
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Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Robert William Gowerdirector of→Card Management Services Limited
- 1MICHEAL ORMISTONshareholder of→Card Management Services Limited
- 1SANTANDER INTERNATIONAL COMPANY LIMITEDshareholder of→Card Management Services Limited
- 1FCP Direct Investment Limitedshareholder of→Card Management Services Limited
- 1Chan Heng Faidirector of→Card Management Services Limited
- 1First Nominees Inc.director of→Card Management Services Limited
- 1FCP Direct Investments II Limitedshareholder of→Card Management Services Limited
- 1MUTUAL TRUST PTY LTDshareholder of→Card Management Services Limited
- 1Robert J. Gerbershareholder of→Card Management Services Limited
- 1Wong Wing Yumdirector of→Card Management Services Limited
- 1FCPA China Investments Limitedshareholder of→Card Management Services Limited
- 1MKG INTERNATIONAL LIMITEDshareholder of→Card Management Services Limited
- 1ROBROY CONSULTANTS LIMITEDshareholder of→Card Management Services Limited
- 1Intersect Services Limitedsecretary of→Card Management Services Limited
- 1First Comsec Limitedsecretary of→Card Management Services Limited
- 1Chan Tung Moe (Alternate director to Chan Heng Fai)alternate director of→Card Management Services Limited
- 1FCP Management Services Limiteddirector of→Card Management Services Limited
- 1FCP Management Services Limitedsecretary of→Card Management Services Limited
- 1First Capital Partners Limitedsecretary of→Card Management Services Limited
- 1Andrew Wyles Watersalternate director of→Card Management Services Limited
- 1Andrew Wyles Watersdirector of→Card Management Services Limited
- 1John Joseph Geddesalternate director of→Card Management Services Limited
- 1John Joseph Geddesdirector of→Card Management Services Limited
- 1Nicholas Mawdsley (alternate director to Andrew Wyles Waters)director of→Card Management Services Limited