SearchLIVE · CORPUS
/ Dossier
■
D.G.O. ENTERPRISES LTD
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Foster - Anneis signatory for→D.G.O. ENTERPRISES LTD
- 1Bates - Nigel & Kateshareholder of→D.G.O. ENTERPRISES LTD
- 1Bird - Davidshareholder of→D.G.O. ENTERPRISES LTD
- 1Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)shareholder of→D.G.O. ENTERPRISES LTD
- 1Owen - David Glynneis signatory for→D.G.O. ENTERPRISES LTD
- 1Owen - David Glynneshareholder of→D.G.O. ENTERPRISES LTD
- 1Owen - Joan-Anne (Deceased)shareholder of→D.G.O. ENTERPRISES LTD
- 1Stein - Grant J Rshareholder of→D.G.O. ENTERPRISES LTD
- 1Yates - Bobbyis signatory for→D.G.O. ENTERPRISES LTD