Skip to content
SearchLIVE · CORPUS
/ Dossier

Tulia Estates Limited

High
Company·VG·icij:icijol-82023793

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Trust (Guernsey) Limitedsecretary ofTulia Estates Limited
  2. 1Appleby Management (Mauritius) Ltdsecretary ofTulia Estates Limited
  3. 1The Edmonton Trustshareholder ofTulia Estates Limited
  4. 1Bennett - Timdirector ofTulia Estates Limited
  5. 1Doric Limiteddirector ofTulia Estates Limited
  6. 1First Ovalap Limitedshareholder ofTulia Estates Limited
  7. 1GCS LTDdirector ofTulia Estates Limited
  8. 1Guernsey International Trustees Limitedshareholder ofTulia Estates Limited
  9. 1Ionic Limiteddirector ofTulia Estates Limited
  10. 1Lion Trust Company Ltd Re The Saba Music Foundationshareholder ofTulia Estates Limited
  11. 1Nagle - Michaeldirector ofTulia Estates Limited
  12. 1Saba - Souheil Fouadshareholder ofTulia Estates Limited
  13. 1SMS LTDsecretary ofTulia Estates Limited