REINDEER INVESTMENTS LIMITED
REINDEER INVESTMENTS LIMITED — TC company (icij:icijol-56091563). 4 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.
- REINDEER INVESTMENTS LIMITED
- MOORTOWN HOLDINGS LIMITED· director of
- ROUNDHAY HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REINDEER INVESTMENTS 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 REINDEER INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore TC 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 REINDEER INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MOORTOWN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- URIEL SAVIRlegal representative of
- URIEL SAVIRsecretary of
- MARTIN H. SAIDliquidator of
- ROUNDHAY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- URIEL SAVIRlegal representative of
- URIEL SAVIRsecretary of
- MARTIN H. SAIDliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REINDEER INVESTMENTS LIMITED?
- What is REINDEER INVESTMENTS LIMITED's risk level?
- Where does REINDEER INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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