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/ Dossier
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PHD Developing Markets Holdings Limited
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Management (Mauritius) Ltdsecretary of→PHD Developing Markets Holdings Limited
- 1PROACTIS OVERSEAS LIMITEDshareholder of→PHD Developing Markets Holdings Limited
- 1Noel - Marie Gerard Gilbert - Mauritiusdirector of→PHD Developing Markets Holdings Limited
- 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→PHD Developing Markets Holdings Limited
- 1McDonough - Sean Anthonydirector of→PHD Developing Markets Holdings Limited
- 1McDonough - Sean Anthonyis signatory for→PHD Developing Markets Holdings Limited
- 1Moller - Malcolmdirector of→PHD Developing Markets Holdings Limited
- 1Moller - Malcolmis signatory for→PHD Developing Markets Holdings Limited
- 1PROACTIS HOLDINGS PLCultimate beneficial owner of→PHD Developing Markets Holdings Limited
- 1Sykes - Timothy Jamesdirector of→PHD Developing Markets Holdings Limited
- 1Sykes - Timothy Jamesis signatory for→PHD Developing Markets Holdings Limited
- 1Taylor - Joseph Richarddirector of→PHD Developing Markets Holdings Limited