TCCI NOMINEES LIMITED
TCCI NOMINEES LIMITED — Guernsey company (icij:icijol-12211442). 7 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.
- TCCI NOMINEES LIMITED
- SCEPTRE INVESTMENTS LIMITED· shareholder of
- MAGELLAN ASSETS 2000 LIMITED· shareholder of
- LAKE & MOUNTAIN REALTY INC.· shareholder of
- Diddleosie Holdings Limited· shareholder of
- GUZON LTD· shareholder of
- Passport Investments Limited· shareholder of
- Motala Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TCCI NOMINEES 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 TCCI NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG 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 TCCI NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- LAKE & MOUNTAIN REALTY INC.Also holds roles at 4 other companies
- Lion Trust Comanpny Limitedshareholder of
- TCCI SECOND NOMINEES LIMITEDshareholder of
- Guernsey Internartional Trustees Limitedshareholder of
- MAGELLAN ASSETS 2000 LIMITEDAlso holds roles at 4 other companies
- MAGELLAN ASSETS LIMITEDshareholder of
- TCCI SECOND NOMINEES LIMITEDshareholder of
- ANGUS MACDONALD PARKERbeneficiary of
- Motala LimitedAlso holds roles at 4 other companies
- P B Nominees (Guernsey) Limitedshareholder of
- Strategic Asset Management Limitedshareholder of
- Cornerways Ltdshareholder of
- Passport Investments LimitedAlso holds roles at 2 other companies
- Trafalgar Nominees Limitedshareholder of
- Grange Nominees Limitedshareholder of
- SCEPTRE INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- THE BEARERshareholder of
- COVINA MANAGEMENT LIMITEDshareholder of
- TCCI SECOND NOMINEES LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TCCI NOMINEES LIMITED?
- What is TCCI NOMINEES LIMITED's risk level?
- Where does TCCI NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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