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NASCO TRADING LIMITED

High
Company·MT·icij:icijol-55067824
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TIMOTHY SULLIVANdirector of→NASCO TRADING LIMITED
  2. 1TIMOTHY SULLIVANlegal representative of→NASCO TRADING LIMITED
  3. 1TIMOTHY SULLIVANsecretary of→NASCO TRADING LIMITED
  4. 1ARQ FIDUCIARIES LIMITEDshareholder of→NASCO TRADING LIMITED
  5. 1NASCO HOLDING LIMITEDshareholder of→NASCO TRADING LIMITED
  6. 1ALBASHIR MOHAMED MOHAMED ALSHABAHdirector of→NASCO TRADING LIMITED
  7. 1ALBASHIR MOHAMED MOHAMED ALSHABAHlegal representative of→NASCO TRADING LIMITED
  8. 1MOHAMED ALBASHIR MOHAMED ALSHABAHdirector of→NASCO TRADING LIMITED
  9. 1MOHAMED ALBASHIR MOHAMED ALSHABAHlegal representative of→NASCO TRADING LIMITED