FORMIA LIMITED
FORMIA LIMITED — SC company (icij:icijol-12152737). 59 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.
- FORMIA LIMITED
- COLEX TRADING LIMITED· shareholder of
- MAYFRAN LIMITED· shareholder of
- ILDIA LIMITED· shareholder of
- ASANTESSIEN LIMITED· shareholder of
- SAEND LIMITED· shareholder of
- JADASON ENTERPRISES LIMITED· shareholder of
- LATVINA LIMITED· shareholder of
- EASYKIT INTERNATIONAL LIMITED· shareholder of
- AMOTERA LIMITED· shareholder of
- PACIENDA LIMITED· shareholder of
- ATSULIKO INTERNATIONAL LIMITED· shareholder of
- DISSON LIMITED· shareholder of
- TOPGREEN LIMITED· shareholder of
- NAVIRA TRADING LIMITED· shareholder of
- RATON LIMITED· shareholder of
- LANGFALL LIMITED· shareholder of
- BELROV LIMITED· shareholder of
- PEARSON LIMITED· shareholder of
- ARCA LIMITED· shareholder of
- ALASSA LIMITED· shareholder of
- ASPNET CENTRE LIMITED· shareholder of
- WESTTAGS LIMITED· shareholder of
- Parkfield Holdings Limited· shareholder of
- CHAMP LIMITED· shareholder of
- AUTROVA LIMITED· shareholder of
- UNIBREAK LIMITED· shareholder of
- ROYALINKS ENTERPRISES LIMITED· shareholder of
- RAMVATS HOLDINGS LIMITED· shareholder of
- DIENA LIMITED· shareholder of
- IOLANTA TRADING LIMITED· shareholder of
- ARGY LIMITED· shareholder of
- Global City Holdings Limited· shareholder of
- SPACELINK IMPORT LIMITED· shareholder of
- PRORIZTONE INDUSTRIES LIMITED· shareholder of
- ABAVA LIMITED· shareholder of
- LAFE TECHNOLOGY LIMITED· shareholder of
- MORGAWEL LIMITED· shareholder of
- DACYPREX LIMITED· shareholder of
- CONSOLINI LIMITED· shareholder of
- CAMUSOCROSS LIMITED· shareholder of
- TROVOLANA LIMITED· shareholder of
- SALUKI ENTERPRISES LIMITED· shareholder of
- ATRIPLEX LIMITED· shareholder of
- GROLIFEX LIMITED· shareholder of
- HI-SPECT LIMITED· shareholder of
- NIKKO CORDIAL LIMITED· shareholder of
- PETROTI LIMITED· shareholder of
- CLEARSTREAM HOLDINGS LTD.· shareholder of
- SPARTLEY VENTURES LIMITED· shareholder of
- PANKUR FINANCES LIMITED· shareholder of
- LARIMAR RESOURCES LIMITED· shareholder of
- LANTANA COMPANY HOLDINGS LIMITED· shareholder of
- YARILO LIMITED· shareholder of
- BINTING LIMITED· shareholder of
- RELASNA LIMITED· shareholder of
- LIEPA LIMITED· shareholder of
- ARMONA TRADING LIMITED· shareholder of
- APOLLO ENTERPRISES LIMITED· shareholder of
- FILTEC LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FORMIA 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 FORMIA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC 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 FORMIA LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 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.
- AMOTERA LIMITEDAlso holds roles at 4 other companies
- Margarita Ivanova Angelovashareholder of
- Andrian Svetoslavov Tzenovshareholder of
- Ivan Dimov Dimovshareholder of
- ATRIPLEX LIMITEDAlso holds roles at 2 other companies
- Unico Limitedshareholder of
- Unico Nominees Limitedshareholder of
- NAVIRA TRADING LIMITEDAlso holds roles at 3 other companies
- Manuel Alcantara Serranoshareholder of
- Juan Pinto Caballeroshareholder of
- Manuel Abad Garciashareholder of
- PANKUR FINANCES LIMITEDAlso holds roles at 2 other companies
- MAHATO UPENDRAshareholder of
- PRIMI LIMITEDshareholder of
- PETROTI LIMITEDAlso holds roles at 4 other companies
- ANNE BREWSTERshareholder of
- Lindy Raviniashareholder of
- SHEILA WILNA MAGNANshareholder of
- SPARTLEY VENTURES LIMITEDAlso holds roles at 2 other companies
- MAHATO UPENDRAshareholder of
- PRIMI LIMITEDshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORMIA LIMITED?
- What is FORMIA LIMITED's risk level?
- Where does FORMIA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FORMIA LIMITED — nothing is disclosed before that.