LIVE · CORPUS
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IVAN P PEREZ
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- IVAN P PEREZ
- GEMMA PROPERTIES LIMITED· secretary of
- FITZALAN INVESTMENTS LIMITED· secretary of
- WHITE KALMIA LIMITED· secretary of
- FIRECREST INVESTMENTS LIMITED· secretary of
- ELGON HOLDINGS LIMITED· secretary of
- PINOTAGE HOLDINGS LIMITED· secretary of
- INDIAN FIRE INVESTMENTS LIMITED· secretary of
- ROCKHURST PROPERTIES LIMITED· secretary of
- COLOMBIANO ESTATES LIMITED· secretary of
- CLARELLE LIMITED· secretary of
- MUSKHAM HOLDINGS LIMITED· secretary of
- LAGO VERDE LIMITED· secretary of
- YUAN INVESTMENTS LIMITED· secretary of
- BRANSTON HOLDINGS LIMITED· secretary of
- FEDES LIMITED· secretary of
- BERET PROPERTIES LIMITED· secretary of
- SPANKER HOLDINGS LIMITED· secretary of
- KEIGHTLEY LIMITED· secretary of
- FARANDOLE LIMITED· secretary of
- DINMONT LIMITED· secretary of
- WATCH PROPERTIES LIMITED· secretary of
- SHERIDAN HOLDINGS LIMITED· secretary of
- DUCHAS LIMITED· secretary of
- FLANNEL HOLDINGS LIMITED· secretary of
- TONBRIDGE PROPERTIES LIMITED· secretary of
- QUADRILLE PROPERTIES LIMITED· secretary of
- RAMADA LIMITED· secretary of
- WILMSLOW HOLDINGS LIMITED· secretary of
- CHANTAL ENTERPRISES LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN P PEREZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of IVAN P PEREZ 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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/02
People & control
29 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.
- BERET PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- BRANSTON HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- CHANTAL ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- CLARELLE LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- COLOMBIANO ESTATES LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- DINMONT LIMITEDAlso holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- DUCHAS LIMITEDAlso holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- ELGON HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- FARANDOLE LIMITEDAlso holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- FEDES LIMITEDAlso holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDshareholder of
- FIRECREST INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDshareholder of
- FITZALAN INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- FLANNEL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- GEMMA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- INDIAN FIRE INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- KEIGHTLEY LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- LAGO VERDE LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- MUSKHAM HOLDINGS LIMITEDAlso holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- PINOTAGE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- QUADRILLE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- RAMADA LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- ROCKHURST PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- SHERIDAN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- YVETTE STEVENSliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- SPANKER HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- TONBRIDGE PROPERTIES LIMITEDAlso holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- JAMES CAIRNS McMAHONshareholder of
- WATCH PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- WHITE KALMIA LIMITEDAlso holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- WILMSLOW HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- YUAN INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
29 parties · 0 current. Ceased and resigned records are retained as history.