BANKHILL LIMITED
BANKHILL LIMITED — Australian company (icij:icijol-12115297). 23 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.
- BANKHILL LIMITED
- RODAVA MANAGEMENT LIMITED· shareholder of
- BAS INVESTMENTS LIMITED· shareholder of
- SPRINGBREEZE LIMITED· shareholder of
- C.R. SERVICES LIMITED· shareholder of
- STREAMVALE ENTERPRISES LIMITED· shareholder of
- ANAMI INVESTMENTS LIMITED· shareholder of
- GENESIS CONSULTANTS LIMITED· shareholder of
- NEWCOTE INTERNATIONAL LIMITED· shareholder of
- ELDON LIMITED· shareholder of
- STEEL-INVEST LIMITED· shareholder of
- MEDTECH LIMITED· shareholder of
- BANOCO LIMITED· shareholder of
- STOCKMAN INVESTMENTS LIMITED· shareholder of
- PACTUM HOLDINGS LIMITED· shareholder of
- ENERGY MATTERS LIMITED (FORMERLY CHARTERHILL MEDICAL SUPPLI· shareholder of
- SHIRFIELD LIMITED· shareholder of
- INSULA INTERNATIONAL LIMITED· shareholder of
- VENCAB LIMITED· shareholder of
- VOXA LIMITED· shareholder of
- NORTHCROSS TRADING LIMITED· shareholder of
- LAUREL ESTATES LIMITED· shareholder of
- MEDAL LIMITED· shareholder of
- PINERIDGE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANKHILL 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 BANKHILL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AU 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 BANKHILL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 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.
- BANOCO LIMITEDAlso holds roles at 6 other companies
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- IACD NOMINEES LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
- ELDON LIMITEDAlso holds roles at 6 other companies
- NORTHQUAY LIMITEDshareholder of
- HILARY NOMINEES LIMITEDshareholder of
- KB (CI) NOMINEES LIMITEDshareholder of
- ENERGY MATTERS LIMITED (FORMERLY CHARTERHILL MEDICAL SUPPLIAlso holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
- GENESIS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- BEARER SHAREHOLDERshareholder of
- NORTHQUAY LIMITEDshareholder of
- INSULA INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- NORTHQUAY LIMITEDshareholder of
- K.K. MODI INVESTMENT & FIN. SER.shareholder of
- MEDAL LIMITEDAlso holds roles at 2 other companies
- NORTHQUAY LIMITEDshareholder of
- NORHTQUAY LIMITEDshareholder of
- NEWCOTE INTERNATIONAL LIMITEDAlso holds roles at 12 other companies
- PHILIP ERNEST WHITEHEADshareholder of
- NORTHQUAY LIMITEDshareholder of
- IAN PRICEshareholder of
- PACTUM HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MR. MATTHEW WEBBshareholder of
- MR. ROBIN BOWLERshareholder of
- NORTHQUAY LIMITEDshareholder of
- RODAVA MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- MOHAMMED REZA HELALIshareholder of
- MR.MOHAMMED REZA HELALIshareholder of
- MR. MOHAMMED REZA HELALIshareholder of
- SPRINGBREEZE LIMITEDAlso holds roles at 2 other companies
- NORTHQUAY LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
- STREAMVALE ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- MR. SIMON J C DUNLOPshareholder of
- NORTHQUAY LIMITEDshareholder of
- HEATHLEY LIMITEDshareholder of
- VENCAB LIMITEDAlso holds roles at 5 other companies
- NORTHQUAY LIMITEDshareholder of
- AHMED ABDULRAHMAN ALIREZAshareholder of
- YARA ABDULRAHMAN ALIREZAshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANKHILL LIMITED?
- What is BANKHILL LIMITED's risk level?
- Where does BANKHILL LIMITED appear across sources?
Community intel
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