The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 52
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-05-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
DJERMAYA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-05-24 (active).
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.
- DJERMAYA HOLDINGS LIMITED
None in current sources.
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10195581
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-24
- Registered office
- 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
- SIC
- 70100
- corporate secretary · appt 2022-08-16
- GAYE, Fatoudirector · British · appt 2018-11-02
- JABRI, Omardirector · Moroccan · appt 2024-05-15
- HOPKINS, Neil(resigned)secretary · appt 2016-05-24
- ACAKPO-SATCHIVI, Axel Mensah, Mr.(resigned)director · American · appt 2021-11-25
- ARGENSON, Henri Thierry Marie, Mr.(resigned)director · French · appt 2021-11-25
- DAWSON, Connor Howard(resigned)director · British · appt 2019-11-14
- DE L'ESTANG, Vianney Patrick Marie(resigned)director · French · appt 2020-03-02
- GUINOISEAU, Hugues Antoine(resigned)director · French · appt 2018-05-23
- HEINTZMAN, Thomas Sloan(resigned)director · Canadian · appt 2016-06-30
- HOLLIDAY, Crispin(resigned)director · British · appt 2016-06-30
- KARABULUT, Doruk, Mr.(resigned)director · Turkish · appt 2021-11-25
- ■Infraco Africa Business Development Limited75–100% sharescorporate PSC · United Kingdom · since 2016-05-24 · trace owners →
- ■Dipf Djermaya Holdings Limited50–75% sharescorporate PSC · England · ceased 2024-03-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Iq Eq Trustees (Mauritius) Ltdbeneficial owner
- Minimax Ltdbeneficial owner
- The Private Infrastructure Group Limitedbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITEDbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITEDbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITEDbeneficial owner
- MARRIOTT DAVIES YAPP LLPbeneficial owner
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITEDbeneficial owner
- SG TRUST COMPANY LIMITEDbeneficial owner
- EQUATORIAL POWER HOLDINGS UK LIMITEDbeneficial owner