Volaw Nominees One Limited
Volaw Nominees One Limited — Jersey company (icij:icijol-12156336). 16 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.
- Volaw Nominees One Limited
- ROSLYN MANAGEMENT CONSULTANTS LIMITED· shareholder of
- KEYSBURG INTERNATIONAL LIMITED· shareholder of
- KANTANNA COMPANY LIMITED· shareholder of
- PINATUB INTERNATIONAL LIMITED· shareholder of
- PITTOM LIMITED· shareholder of
- MANDRAKE DEVELOPMENTS LIMITED· shareholder of
- AU-CLAIR LIMITED· shareholder of
- SOKOL Investors Limited· shareholder of
- DAWNVILLE ASSOCIATES LIMITED· shareholder of
- STRATTFORD CONSULTANTS LIMITED· shareholder of
- NICQUEL LIMITED· shareholder of
- VILLA ESTATES LIMITED· shareholder of
- JAKE CONSULTANTS LIMITED· shareholder of
- EST GROUP LIMITED· shareholder of
- Guidance Estates Limited· shareholder of
- DAYLE CORPORATION· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Volaw Nominees One 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 Volaw Nominees One Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Volaw Nominees One Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- DAWNVILLE ASSOCIATES LIMITEDAlso holds roles at 1 other company
- Volaw Nominees Two Limitedshareholder of
- EST GROUP LIMITEDAlso holds roles at 4 other companies
- EUROPLAN TRUST COMPANY LIMITEDshareholder of
- Volaw Nominees Two Limitedshareholder of
- Volaw Secretaries Limitedshareholder of
- Guidance Estates LimitedAlso holds roles at 2 other companies
- Volaw Nominees One Limitedshareholder of
- Grigoros Limitedshareholder of
- JAKE CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- EUROPLAN TRUST COMPANY LIMITEDshareholder of
- Volaw Nominees Two Limitedshareholder of
- Volaw Secretaries Limitedshareholder of
- KANTANNA COMPANY LIMITEDAlso holds roles at 3 other companies
- EUROPLAN TRUST COMPANY LIMITEDshareholder of
- Volaw Nominees Two Limitedshareholder of
- Volaw Secretaries Limitedshareholder of
- KEYSBURG INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- EUROPLAN TRUST COMPANY LIMITEDshareholder of
- PEFCOS LTD.shareholder of
- MANDRAKE DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- EUROPLAN TRUST COMPANY LIMITEDshareholder of
- Volaw Nominees Two Limitedshareholder of
- Volaw Secretaries Limitedshareholder of
- PINATUB INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- EUROPLAN TRUST COMPANY LIMITEDshareholder of
- PITTOM LIMITEDAlso holds roles at 3 other companies
- EUROPLAN TRUST COMPANY LIMITEDshareholder of
- Volaw Nominees Two Limitedshareholder of
- Volaw Secretaries Limitedshareholder of
- ROSLYN MANAGEMENT CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- EUROPLAN TRUST COMPANY LIMITEDshareholder of
- Volaw Nominees One Limitedshareholder of
- SOKOL Investors LimitedAlso holds roles at 1 other company
- Euoplan Nominees No.2 Limitedshareholder of
- STRATTFORD CONSULTANTS LIMITEDAlso holds roles at 1 other company
- Volaw Nominees Two Limitedshareholder of
- VILLA ESTATES LIMITEDAlso holds roles at 1 other company
- Europlan Trust Company Limitedshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Volaw Nominees One Limited?
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Community intel
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