Richmond Nominees Limited
Richmond Nominees Limited — Guernsey company (icij:icijol-12185073). 12 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.
- Richmond Nominees Limited
- TOKARA LIMITED· shareholder of
- BEACONSFIELD HOLDINGS LIMITED· shareholder of
- TFR COMPANY LIMITED· shareholder of
- KASTORIA LIMITED· shareholder of
- GLEN MOOR TRADING LIMITED· shareholder of
- LIAISON ENTERPRISES LIMITED· shareholder of
- MONSOON ESTATE LIMITED· shareholder of
- TG Training Limited· shareholder of
- DORGAN INVESTMENTS LIMITED· shareholder of
- BELSTAR LIMITED· shareholder of
- CHELTENHAM PROPERTIES LIMITED· shareholder of
- SAMARA TRADING FINANCE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Richmond Nominees 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 Richmond Nominees 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 Richmond Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- BEACONSFIELD HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DUMAR SAshareholder of
- UNITED HOLDINGS LTDshareholder of
- ORION NOMINEES LIMITEDshareholder of
- DORGAN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Orion Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- GLEN MOOR TRADING LIMITEDAlso holds roles at 6 other companies
- Corpsec Management Limitedshareholder of
- Acia Aviation Limitedshareholder of
- Highland (Nominees) Limitedshareholder of
- KASTORIA LIMITEDAlso holds roles at 2 other companies
- Mayfair Nominees Limitedshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- LIAISON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
- SAMARA TRADING FINANCE LIMITEDAlso holds roles at 1 other company
- Mayfair Nominees Limitedshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Richmond Nominees Limited?
- What is Richmond Nominees Limited's risk level?
- Where does Richmond Nominees Limited appear across sources?
Community intel
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