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WHARLEY HALL LIMITED

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Company·MT·icij:icijol-55027905
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STM FIDUCIAIRE CORPORATE LIMITEDdirector of→WHARLEY HALL LIMITED
  2. 1STM FIDUCIAIRE CORPORATE LIMITEDlegal representative of→WHARLEY HALL LIMITED
  3. 1STM FIDUCIAIRE SERVICES LIMITEDdirector of→WHARLEY HALL LIMITED
  4. 1STM FIDUCIAIRE SERVICES LIMITEDlegal representative of→WHARLEY HALL LIMITED
  5. 1MIDLAND INVESTMENTS LIMITEDshareholder of→WHARLEY HALL LIMITED
  6. 1GERALDINE FRANCES DUOsecretary of→WHARLEY HALL LIMITED
  7. 1TRACY JANE POZOsecretary of→WHARLEY HALL LIMITED
  8. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→WHARLEY HALL LIMITED