CB Nominees Limited
CB Nominees Limited — Guernsey company (icij:icijol-12143515). 11 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.
- CB Nominees Limited
- SCALDIA LIMITED· shareholder of
- HOXTER LIMITED· shareholder of
- GRENADA LIMITED· shareholder of
- FLUMS SERVICES LIMITED· shareholder of
- SOQUEL LIMITED· shareholder of
- NRAMP LIMITED· shareholder of
- AGRICONSULT LIMITED· shareholder of
- IVY GREEN LIMITED· shareholder of
- MILLAND SERVICES LIMITED· shareholder of
- NATIMPEX LIMITED· shareholder of
- SVEGI LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CB Nominees 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 CB Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 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 CB Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- AGRICONSULT LIMITEDAlso holds roles at 2 other companies
- PETER R. MULLERshareholder of
- THE BEARERshareholder of
- GRENADA LIMITEDAlso holds roles at 2 other companies
- Barclaytrust Jersey Limitedshareholder of
- Mrs. Winifred Ann Atkinsonbeneficiary of
- IVY GREEN LIMITEDAlso holds roles at 2 other companies
- Barclaytrust Jersey Limitedshareholder of
- Mrs. Winifred Ann Atkinsonbeneficiary of
- NRAMP LIMITEDAlso holds roles at 2 other companies
- Barclaytrust Jersey Limitedshareholder of
- Mrs. Winifred Ann Atkinsonbeneficiary of
- SOQUEL LIMITEDAlso holds roles at 2 other companies
- Tanelorn Investments limitedshareholder of
- NERINE TRUST COMPANY LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CB Nominees Limited?
- What is CB Nominees Limited's risk level?
- Where does CB Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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