UBS Nominees Limited - jersey
UBS Nominees Limited - jersey — company (icij:icijol-80062608). 7 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.
- UBS Nominees Limited - jersey
- Matilda Private Trust Company Limited· shareholder of
- Kobi Limited· shareholder of
- Aysal Administration Limited· shareholder of
- Limoges Limited· shareholder of
- Jurua Limited· shareholder of
- Iona Limited· shareholder of
- Saksi Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UBS Nominees Limited - jersey — 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 UBS Nominees Limited - jersey is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 UBS Nominees Limited - jersey is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- Aysal Administration LimitedAlso holds roles at 7 other companies
- Appleby Directors One Limiteddirector of
- Appleby Directors Two Limiteddirector of
- AYSAL - Unalbeneficial owner of
- Iona LimitedAlso holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Matilda Private Trust Company Limitedbeneficial owner of
- Appleby Directors One Limiteddirector of
- Jurua LimitedAlso holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Matilda Private Trust Company Limitedbeneficial owner of
- Appleby Directors One Limiteddirector of
- Kobi LimitedAlso holds roles at 6 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Directors One Limiteddirector of
- Appleby Directors Two Limiteddirector of
- Limoges LimitedAlso holds roles at 5 other companies
- Appleby Directors One Limiteddirector of
- Appleby Directors Two Limiteddirector of
- UBS Trustees (Jersey) Limitedadministrator of
- Matilda Private Trust Company LimitedAlso holds roles at 6 other companies
- Appleby Directors One Limiteddirector of
- Appleby Directors Two Limiteddirector of
- Matilda Purpose Trustbeneficial owner of
- Saksi LimitedAlso holds roles at 7 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Appleby Directors One Limiteddirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UBS Nominees Limited - jersey?
- What is UBS Nominees Limited - jersey's risk level?
- Where does UBS Nominees Limited - jersey appear across sources?
Community intel
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