Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

HCREP Holdings Limited

High
Company·JE·icij:icijol-82015376
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Secretaries (Jersey) Limitedauthorised signatory of→HCREP Holdings Limited
  2. 1Appleby Secretaries (Jersey) Limitedis signatory for→HCREP Holdings Limited
  3. 1Appleby Secretaries (Jersey) Limitedsecretary of→HCREP Holdings Limited
  4. 1Central One Limitedshareholder of→HCREP Holdings Limited
  5. 1Central Two Limitedshareholder of→HCREP Holdings Limited
  6. 1Benest - Karen Jane - Jerseydirector of→HCREP Holdings Limited
  7. 1Newmark - Wade Ramesshareholder of→HCREP Holdings Limited
  8. 1Raymond - Tobias Josephdirector of→HCREP Holdings Limited
  9. 1Raymond - Tobias Josephshareholder of→HCREP Holdings Limited
  10. 1Belson - Paul Jamesdirector of→HCREP Holdings Limited
  11. 1Belson - Paul Jamesshareholder of→HCREP Holdings Limited
  12. 1Redthorn Limitedshareholder of→HCREP Holdings Limited
  13. 1Marrache - Abraham Samuelultimate beneficial owner of→HCREP Holdings Limited
  14. 1Marrache - Isaac Samuelultimate beneficial owner of→HCREP Holdings Limited
  15. 1Ballands - Farah - Jerseydirector of→HCREP Holdings Limited
  16. 1Lewis - Mark Patrick Gerard - Jerseydirector of→HCREP Holdings Limited
  17. 1Prosser - Richard J S - Jerseydirector of→HCREP Holdings Limited
  18. 1Ratcliffe - Guy Alexanderdirector of→HCREP Holdings Limited
  19. 1Jones - William Patrickdirector of→HCREP Holdings Limited