SearchLIVE · CORPUS
/ Dossier
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A E COMPLIANCE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Zubair Khatribeneficial owner 50%→A E COMPLIANCE LIMITED
- 1Mr Thomas Edward Buckbeneficial owner 50%→A E COMPLIANCE LIMITED
- 1Mr Athos Chrysanthoubeneficial owner 100%→A E COMPLIANCE LIMITED