Southern Global Trust Company Ltd
Southern Global Trust Company Ltd — MU company (icij:icijol-118445). 2 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.
- Southern Global Trust Company Ltd
- WARWICK CONSULTANTS LIMITED· shareholder of
- Newhaven Overseas Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Southern Global Trust Company Ltd — 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 Southern Global Trust Company Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MU 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 Southern Global Trust Company Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Newhaven Overseas LtdAlso holds roles at 22 other companies
- Kathryn Millsshareholder of
- Cambridge Estates Ltdshareholder of
- Moletrap Ltdshareholder of
- WARWICK CONSULTANTS LIMITEDAlso holds roles at 9 other companies
- Westaway Managers Limiteddirector of
- C.I. Law Managers Limiteddirector of
- Newhaven Nominees Limiteddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Southern Global Trust Company Ltd?
- What is Southern Global Trust Company Ltd's risk level?
- Where does Southern Global Trust Company Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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