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/ Dossier

CBQ Finance Limited

High
Company·BM·icij:icijol-82009540
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Services (Bermuda) Ltd.secretary ofCBQ Finance Limited
  2. 1Appleby Securities (Bermuda) Ltd.secretary ofCBQ Finance Limited
  3. 1Al-Fardan - Hussain Ibrahimchairman ofCBQ Finance Limited
  4. 1Al-Fardan - Hussain Ibrahimdirector ofCBQ Finance Limited
  5. 1Al-Raisi - Abdulla Saleh A Sdirector ofCBQ Finance Limited
  6. 1Antoine - Dawnsecretary ofCBQ Finance Limited
  7. 1Coleman - Nicholas Charlesdirector ofCBQ Finance Limited
  8. 1Khan - Rehan Ahmeddirector ofCBQ Finance Limited
  9. 1Stevens - Andrew Charlesdirector ofCBQ Finance Limited
  10. 1The Commercial Bank of Qatarshareholder ofCBQ Finance Limited
  11. 1Thompson - Hugh Edwarddirector ofCBQ Finance Limited
  12. 1Williamson - Jerold Robertdirector ofCBQ Finance Limited