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Bankers International Financial Corporation Ltd.

High
Company·KY·icij:icijol-82024780
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Cawsand Limiteddirector of→Bankers International Financial Corporation Ltd.
  2. 1Cromer Limiteddirector of→Bankers International Financial Corporation Ltd.
  3. 1International Nominees (Cayman) Limitedshareholder of→Bankers International Financial Corporation Ltd.
  4. 1Overseas Nominees Limitedshareholder of→Bankers International Financial Corporation Ltd.
  5. 1Parker Limitedsecretary of→Bankers International Financial Corporation Ltd.
  6. 1Ashenheim - Jack Ddirector of→Bankers International Financial Corporation Ltd.
  7. 1Beverley - Andrew Mdirector of→Bankers International Financial Corporation Ltd.
  8. 1Dotchin - Guyshareholder of→Bankers International Financial Corporation Ltd.
  9. 1Furze - John (Deceased)director of→Bankers International Financial Corporation Ltd.
  10. 1Furze - John (Deceased)shareholder of→Bankers International Financial Corporation Ltd.
  11. 1High - Keithshareholder of→Bankers International Financial Corporation Ltd.
  12. 1Shield - Michaelshareholder of→Bankers International Financial Corporation Ltd.
  13. 1Harty - Peterdirector of→Bankers International Financial Corporation Ltd.
  14. 1Harty - Petersecretary of→Bankers International Financial Corporation Ltd.
  15. 1Harty - Petershareholder of→Bankers International Financial Corporation Ltd.