BANKHILL LIMITED
BANKHILL LIMITED — Isle of Man company (icij:icijol-12115398). 3 holdings. 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.
- BANKHILL LIMITED
- AMBERLEY OVERSEAS DEVELOPMENTS LIMITED· shareholder of
- COPPER BRIGHT LIMITED· shareholder of
- NIDDECORBEAU LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANKHILL LIMITED — 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 BANKHILL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IM coverage4 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 BANKHILL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 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.
- AMBERLEY OVERSEAS DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- R&H INVESTMENTS LIMITEDshareholder of
- OH SECURITIES LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
- COPPER BRIGHT LIMITEDAlso holds roles at 3 other companies
- NORTHGUAY LIMITEDshareholder of
- ALEXANDER PODLOUBNYIshareholder of
- VLADIMIR LOKTEVshareholder of
- NIDDECORBEAU LIMITEDAlso holds roles at 4 other companies
- NORTHQUAY LIMITEDshareholder of
- MT. HOLDINGS LIMITEDshareholder of
- MT. NOMINEES LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANKHILL LIMITED?
- What is BANKHILL LIMITED's risk level?
- Where does BANKHILL LIMITED appear across sources?