PIRUNICO NOMINEES (JERSEY) LIMITED
PIRUNICO NOMINEES (JERSEY) LIMITED — Jersey company (icij:icijol-12143089). 24 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.
- PIRUNICO NOMINEES (JERSEY) LIMITED
- QUERCUS ENTERPRISES LIMITED· shareholder of
- RHODON LIMITED· shareholder of
- AFRICAN CONSERVATION PROJECTS LIMITED· shareholder of
- LIONKING ENTERPRISES INC.· shareholder of
- APEX EQUITIES LIMITED· shareholder of
- CAZZ SERVICES LIMITED· shareholder of
- WESTALL SERVICES LIMITED· shareholder of
- INCHMARLO INVESTMENTS INC.· shareholder of
- KRYSTALSEA LIMITED· shareholder of
- CHRISTALLE HOLDINGS LIMITED· shareholder of
- SOUND TECH LIMITED· shareholder of
- PINEMOUNT LIMITED· shareholder of
- TEMPLEGATE LIMITED· shareholder of
- TAZETTA LIMITED· shareholder of
- AZIZA LIMITED· shareholder of
- Dale International Investment Holdings Limited· shareholder of
- SURREY INVESTMENTS INTERNATIONAL LTD· shareholder of
- SOLUS MANAGEMENT LIMITED· shareholder of
- TYJEN ESTATES LIMITED· shareholder of
- DWELLEN HOLDINGS LTD.· shareholder of
- CRAIOVA LIMITED· shareholder of
- BEAUMARIS VENTURES LIMITED· shareholder of
- BRAPIO PROPERTY HOLDINGS LTD· shareholder of
- Tumbleweed Properties Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIRUNICO NOMINEES (JERSEY) 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 PIRUNICO NOMINEES (JERSEY) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PIRUNICO NOMINEES (JERSEY) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
24 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.
- AFRICAN CONSERVATION PROJECTS LIMITEDAlso holds roles at 1 other company
- MOORES NOMINEES LIMITEDshareholder of
- APEX EQUITIES LIMITEDAlso holds roles at 4 other companies
- MOORES NOMINEES LIMITEDshareholder of
- AFRICAN AERO SERVICES LIMITEDshareholder of
- SAHARA AVIATION LIMITEDshareholder of
- BRAPIO PROPERTY HOLDINGS LTDAlso holds roles at 3 other companies
- CAPITA SECRETARIES LIMITEDshareholder of
- CAPITA NOMINEES LIMITEDshareholder of
- MOORES NOMINEES LIMITEDshareholder of
- Dale International Investment Holdings LimitedAlso holds roles at 5 other companies
- Flycatchershareholder of
- GREYMOUNT LIMITEDshareholder of
- MOORES NOMINEES LIMITEDshareholder of
- INCHMARLO INVESTMENTS INC.Also holds roles at 4 other companies
- THE BEARERshareholder of
- MOORES NOMINEES LIMITEDshareholder of
- CI LAW TRUSTEES LIMITEDshareholder of
- KRYSTALSEA LIMITEDAlso holds roles at 4 other companies
- WILLIAM A POTTERshareholder of
- MOORES NOMINEES LIMITEDshareholder of
- BELIZE INVESTMENTS LIMITEDshareholder of
- PINEMOUNT LIMITEDAlso holds roles at 3 other companies
- MOORES NOMINEES LIMITEDshareholder of
- COSIGN NOMINEES LIMITEDshareholder of
- SPREAD NOMINEES LIMITEDshareholder of
- QUERCUS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- LEWIN, PETER RANDOLPHshareholder of
- MOORES NOMINEES LIMITEDshareholder of
- AXFORD, ERIC SIDNEYshareholder of
- RHODON LIMITEDAlso holds roles at 3 other companies
- JACQUELINE BRENDA COLLINSshareholder of
- ERIC SIDNEY AXFORDshareholder of
- MOORES NOMINEES LIMITEDshareholder of
- SURREY INVESTMENTS INTERNATIONAL LTDAlso holds roles at 3 other companies
- MOORES NOMINEES LIMITEDshareholder of
- PIRUNICO NOMINEES (JERSEY) LIMITEDshareholder of
- Allan Geoffrey Hemmingsbeneficiary of
- TEMPLEGATE LIMITEDAlso holds roles at 2 other companies
- COLAX MANAGEMENT LIMITEDshareholder of
- MOORES NOMINEES LIMITEDshareholder of
- Tumbleweed Properties LimitedAlso holds roles at 1 other company
- MOORES NOMINEES LIMITEDshareholder of
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIRUNICO NOMINEES (JERSEY) LIMITED?
- What is PIRUNICO NOMINEES (JERSEY) LIMITED's risk level?
- Where does PIRUNICO NOMINEES (JERSEY) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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