O'Toole - James Andrew

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.

Every 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.

• ●

  Asia Pacific Factoring Limited

  Also holds roles at 5 other companies

  • Soliphany Foundationshareholder of
  • Portario Foundationshareholder of
  • ANS Limitedshareholder of

  +2 more companies
• ●

  IVM PCC

  Also holds roles at 56 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Professional & Fiduciary Services Trading Trustshareholder of
  • IVM 020shareholder of

  +53 more companies
• ●

  PFS Taxation Services Limited

  Also holds roles at 8 other companies

  • Soliphany Foundationshareholder of
  • Portario Foundationshareholder of
  • ANS Limitedshareholder of

  +5 more companies
• ●

  Profid PCC

  Also holds roles at 19 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • The Professional & Fiduciary Services Self-Employed Benefit Trust - Mauritiusshareholder of
  • Profid Investment Fund Number 1shareholder of

  +16 more companies
• ●

  Soliphany Cell 6

  Also holds roles at 4 other companies

  • Soliphany Foundationshareholder of
  • Noel - Marie Gerard Gilbert - Mauritiusis signatory for
  • Moller - Malcolmis signatory for

  +1 more company
• ●

  Soliphany PCC

  Also holds roles at 14 other companies

  • Appleby Management (Mauritius) Ltdsecretary of
  • Soliphany Foundationbeneficial owner of
  • Soliphany Cell 1shareholder of

  +11 more companies

6 parties · 0 current. Ceased and resigned records are retained as history.