SearchLIVE · CORPUS
/ Dossier
■
TOREMIS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1LEGATUS HOLDINGS LIMITEDbeneficial owner 100%→TOREMIS LIMITED
- 2Philip Holdenbeneficial owner 100%→LEGATUS HOLDINGS LIMITED
- 2JCCO 414 (IM) LIMITEDbeneficial owner 50%→LEGATUS HOLDINGS LIMITED
- 2JCCO 415 (PH) LIMITEDbeneficial owner 50%→LEGATUS HOLDINGS LIMITED
- 2JCCO 416 (ANS) LIMITEDbeneficial owner 50%→LEGATUS HOLDINGS LIMITED
- 3Mr Ian James Madejbeneficial owner 100%→JCCO 414 (IM) LIMITED
- 3Mr Philip Holdenbeneficial owner 100%→JCCO 415 (PH) LIMITED
- 3Mr Andrew Richard Nugent Smithbeneficial owner 100%→JCCO 416 (ANS) LIMITED