INTERFIN TRUSTEE LIMITED as trustee of Lemima Trust
INTERFIN TRUSTEE LIMITED as trustee of Lemima Trust — Isle of Man company (icij:icijol-56006829). 1 holding. 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.
- INTERFIN TRUSTEE LIMITED as trustee of Lemima Trust
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTERFIN TRUSTEE LIMITED as trustee of Lemima Trust — 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 INTERFIN TRUSTEE LIMITED as trustee of Lemima Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
1 party · 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.
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITEDAlso holds roles at 6 other companies
- INTERFIN TRUSTEE LIMITED as trustee of Vesla Trustshareholder of
- INTERFIN TRUSTEE LIMITED as trustee of Sidra Trustshareholder of
- RAY ABELAliquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INTERFIN TRUSTEE LIMITED as trustee of Lemima Trust?
- What is INTERFIN TRUSTEE LIMITED as trustee of Lemima Trust's risk level?
- Where does INTERFIN TRUSTEE LIMITED as trustee of Lemima Trust appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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