CMS LIMITED
CMS LIMITED — BVI company (icij:icijol-12178937). 5 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.
- CMS LIMITED
- MALF LIMITED· shareholder of
- VOLTA INVESTMENTS LIMITED· shareholder of
- NAIF INVESTMENTS LIMITED· shareholder of
- HAJARI HOLDINGS LIMITED· shareholder of
- GARIN LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CMS 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 CMS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 CMS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- GARIN LIMITEDAlso holds roles at 6 other companies
- DERARD LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- HAJARI HOLDINGS LIMITEDAlso holds roles at 4 other companies
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- MALF LIMITEDAlso holds roles at 3 other companies
- YGREC TRUSTEE LTDshareholder of
- PAS LIMITEDshareholder of
- LATOUR TRUST CO LTDshareholder of
- NAIF INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NAJAWA AHMED JAWAD ALAMDARshareholder of
- PAS LIMITEDshareholder of
- VOLTA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- N.K. MANAGEMENT LIMITEDshareholder of
- CARITA INTERNATIONAL HOLDINGS CORP.shareholder of
- NK MANAGEMENT LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CMS LIMITED?
- What is CMS LIMITED's risk level?
- Where does CMS LIMITED appear across sources?
Community intel
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