NOMINEES ONE LIMITED
NOMINEES ONE LIMITED — Guernsey company (icij:icijol-12137711). 5 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.
- NOMINEES ONE LIMITED
- Virumal Kaushlia Limited· shareholder of
- Tandiv24 Holdings Pvt. Limited· shareholder of
- Indra Hira Limited· shareholder of
- Sentinel International Holdings Ltd.· shareholder of
- HoneyBee Assets Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOMINEES ONE 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 NOMINEES ONE 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 NOMINEES ONE LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- HoneyBee Assets LimitedAlso holds roles at 4 other companies
- HSBC TRUSTEE (C.I.) LIMITEDshareholder of
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEy) LIMITEDshareholder of
- NOMINEES TWO LIMITEDshareholder of
- Indra Hira LimitedAlso holds roles at 3 other companies
- NOMINEES TWO LIMITEDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- TENBY NOMINEES LIMITEDshareholder of
- Sentinel International Holdings Ltd.Also holds roles at 3 other companies
- NOMINEES TWO LIMITEDshareholder of
- BROCK NOMINEES LTD.shareholder of
- TENBY NOMINEES LTDshareholder of
- Tandiv24 Holdings Pvt. LimitedAlso holds roles at 3 other companies
- NOMINEES TWO LIMITEDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- TENBY NOMINEES LIMITEDshareholder of
- Virumal Kaushlia LimitedAlso holds roles at 3 other companies
- NOMINEES TWO LIMITEDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- TENBY NOMINEES LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOMINEES ONE LIMITED?
- What is NOMINEES ONE LIMITED's risk level?
- Where does NOMINEES ONE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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