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/ Dossier
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T.M. & F. (Overseas) Limited
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Secretaries (Jersey) Limitedis signatory for→T.M. & F. (Overseas) Limited
- 1Appleby Secretaries (Jersey) Limitedsecretary of→T.M. & F. (Overseas) Limited
- 1Central One Limitedshareholder of→T.M. & F. (Overseas) Limited
- 1Central Two Limitedshareholder of→T.M. & F. (Overseas) Limited
- 1Harris - Pauldirector of→T.M. & F. (Overseas) Limited
- 1Mitchell (nee Gilbert) - Joycesecretary of→T.M. & F. (Overseas) Limited
- 1Labesse (deceased) - Jacques Pierredirector of→T.M. & F. (Overseas) Limited
- 1Ballands - Farah - Jerseydirector of→T.M. & F. (Overseas) Limited
- 1Prosser - Richard J S - Jerseydirector of→T.M. & F. (Overseas) Limited
- 1Jones - William Patrickdirector of→T.M. & F. (Overseas) Limited