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Dossier
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BlueBay Asset Management plc EMI Nominee Arrangement
MediumCompanyJE
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
BlueBay Asset Management plc EMI Nominee Arrangement is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
883 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.
Appleby Nominees (Jersey) Limited
- Charled Investments Limitedshareholder of
- Eland Limitedshareholder of
- Hesperus Limitedshareholder of
- Hilo Holdings (Jersey) Limitedshareholder of
- Larp Limitedshareholder of
- Lescars Limitedshareholder of
- Quesk Holdings Limitedshareholder of
- Biodola Investments Limitedshareholder of
- Dandara Jersey Limitedshareholder of
- Forum Production and Research Limitedshareholder of
- Sherbeck Limitedshareholder of
- Wengen Farms Limitedshareholder of
- Testu Limitedshareholder of
- Ramada Holdings Limitedshareholder of
- Sarache Limitedshareholder of
- Capital Regent Group Limitedshareholder of
- Farnham Properties Limitedshareholder of
- Hornbeam Limitedshareholder of
- Quivis Limitedshareholder of
- SUN Asset Management Limitedshareholder of
- SUN Capital Partners Limitedshareholder of
- SUN Capital Partners (CIS) Limitedshareholder of
- SUN Group Limitedshareholder of
- General Vacuum Limitedshareholder of
- SUN Securities Limitedshareholder of
- SUN Technology Investors Limitedshareholder of
- SUN Trade (International) Limitedshareholder of
- Taybridge Limitedshareholder of
- Billingham Manor Farm Limitedshareholder of
- Codelouf Limitedshareholder of
- Fiala Limitedshareholder of
- The Niehans Centres Limitedshareholder of
- Parsimony Limitedshareholder of
- Ralco Consultants Limitedshareholder of
- Shwandhi Limitedshareholder of
- Barclays Nominee Arrangementis signatory for
- Ferrexpo Nominee Arrangementis signatory for
- Diageo plc ISMP Nominee Arrangementis signatory for
- The Barclays Bank plc NED Nominee Arrangementis signatory for
- 19 Street (CI) Jersey LPshareholder of
- Bluebay Direct Lending Fund Partners Nominee Arrangementis signatory for
- MedTAG Holding Limitedshareholder of
Appleby Secretaries (Jersey) Limited
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Pauillac Property Limitedsecretary of
- Cloche Investments Limitedis signatory for
- Cayiron Limitedis signatory for
- Lunar House Limitedis signatory for
- Loch Lomond Members Golf Club Limitedis signatory for
- Alluck Group Limitedis signatory for
- Alluck Group Limitedsecretary of
- Charled Investments Limitedsecretary of
- Court Limitedis signatory for
- Court Limitedsecretary of
- Cruachan Limitedis signatory for
- Cruachan Limitedsecretary of
- Eland Limitedis signatory for
- Eland Limitedsecretary of
- Gambade Limitedis signatory for
- Gambade Limitedsecretary of
- Giopaodue Limitedis signatory for
- Giopaodue Limitedsecretary of
- Guineafowl Limitedis signatory for
- Guineafowl Limitedsecretary of
- Hesperus Limitedis signatory for
- Hesperus Limitedsecretary of
- Hilo Holdings (Jersey) Limitedis signatory for
- Hilo Holdings (Jersey) Limitedsecretary of
- Jersey Compound Limitedis signatory for
- Jersey Compound Limitedsecretary of
- La Croix de Lorraine Limitedsecretary of
- Larp Limitedsecretary of
- Lescars Limitedsecretary of
- Pasida Holdings Limitedsecretary of
- Quesk Holdings Limitedis signatory for
- Quesk Holdings Limitedsecretary of
- T.M. & F. (Overseas) Limitedis signatory for
- T.M. & F. (Overseas) Limitedsecretary of
- Broad Realty Limitedis signatory for
- Broad Realty Limitedsecretary of
- Challenor Investments Limitedis signatory for
- Challenor Investments Limitedsecretary of
- Ferndale Developments Limitedis signatory for
- Ferndale Developments Limitedsecretary of
- Logie Limitedis signatory for
- Logie Limitedsecretary of
- Bel Gaudin Holdings Limitedsecretary of
- Dandara (Roseville) Limitedsecretary of
- Cranshaws Limitedis signatory for
- Cranshaws Limitedsecretary of
- Mirabella V Limitedis signatory for
- Mirabella V Limitedsecretary of
- Biodola Investments Limitedis signatory for
- Biodola Investments Limitedsecretary of
- Brooklands Limitedsecretary of
- Century Buildings Limitedsecretary of
- Cordon Bleu Limitedsecretary of
- Cotswold Holdings Limitedis signatory for
- Cotswold Holdings Limitedsecretary of
- Dandara Jersey Commercial Holdings Limitedsecretary of
- Dandara Jersey Limitedsecretary of
- Forum Production and Research Limitedis signatory for
- Forum Production and Research Limitedsecretary of
- Dandara (Portelet Bay) Limitedsecretary of
- New Century Limitedsecretary of
- New Decade Limitedsecretary of
- Ruette Pinel Farm Limitedsecretary of
- Sherbeck Limitedis signatory for
- Sherbeck Limitedsecretary of
- Snake River Holdings Limitedsecretary of
- Wengen Farms Limitedis signatory for
- Wengen Farms Limitedsecretary of
- Windsor Trust & Developments Limitedis signatory for
- Windsor Trust & Developments Limitedsecretary of
- Windsor Properties (1) Limitedis signatory for
- Windsor Properties (1) Limitedsecretary of
- Windsor Properties (10) Limitedis signatory for
- Windsor Properties (10) Limitedsecretary of
- Windsor Properties (11) Limitedis signatory for
- Windsor Properties (11) Limitedsecretary of
- Windsor Properties (2) Limitedis signatory for
- Windsor Properties (2) Limitedsecretary of
- Windsor Properties (3) Limitedis signatory for
- Windsor Properties (3) Limitedsecretary of
- Windsor Properties (5) Limitedis signatory for
- Windsor Properties (5) Limitedsecretary of
- Windsor Properties (6) Limitedis signatory for
- Windsor Properties (6) Limitedsecretary of
- Windsor Properties (7) Limitedis signatory for
- Windsor Properties (7) Limitedsecretary of
- Windsor Properties (8) Limitedis signatory for
- Windsor Properties (8) Limitedsecretary of
- Windsor Properties (9) Limitedis signatory for
- Windsor Properties (9) Limitedsecretary of
- Millais House Limitedsecretary of
- Trafalgar Developments Limitedsecretary of
- Grail Securities Limitedsecretary of
- Parkeallen Holdings Limitedis signatory for
- Parkeallen Holdings Limitedsecretary of
- Premdor (Jersey) Limitedauthorised signatory of
- Premdor (Jersey) Limitedis signatory for
- Premdor (Jersey) Limitedsecretary of
- Suncroft Overseas Limitedis signatory for
- Suncroft Overseas Limitedsecretary of
- Testu Limitedsecretary of
- Optative Limitedsecretary of
- Noble Venture Finance General Partner Limitedsecretary of
- Noble Venture Finance I Limited Partnershipsecretary of
- Luristan Company Limitedis signatory for
- Luristan Company Limitedsecretary of
- Parkside Securities Limitedis signatory for
- Parkside Securities Limitedsecretary of
- Handelmann International B.V. Limitedis signatory for
- Handelmann International B.V. Limitedsecretary of
- Cirino Holdings Limitedsecretary of
- Novaco Holdings Limitedsecretary of
- Ramada Holdings Limitedsecretary of
- Sarache Limitedis signatory for
- Sarache Limitedsecretary of
- Alpha Airports Group (Channel Islands) Limitedauthorised signatory of
- Alpha Airports Group (Channel Islands) Limitedsecretary of
- Arboreum Limitedis signatory for
- Arboreum Limitedsecretary of
- Brockside Investments Limitedsecretary of
- Brose Limitedsecretary of
- Capital Regent Group Limitedsecretary of
- Elbereth Investments Limitedsecretary of
- Farnham Properties Limitedis signatory for
- Farnham Properties Limitedsecretary of
- Glaval Investments Limitedsecretary of
- Hornbeam Limitedsecretary of
- Mendle Limitedis signatory for
- Mendle Limitedsecretary of
- Quivis Limitedsecretary of
- Shelborne International Limitedsecretary of
- SPI Partners Limitedis signatory for
- SPI Partners Limitedsecretary of
- SPR Limitedsecretary of
- SUN Asset Management Limitedsecretary of
- SUN Capital Partners Limitedsecretary of
- SUN Capital Partners (CIS) Limitedsecretary of
- SUN Group Limitedsecretary of
- SUN Internet Holdings Europe Limitedsecretary of
- Mithril Limitedsecretary of
- General Vacuum Limitedsecretary of
- SUN Energy Limitedsecretary of
- SUN Securities Limitedis signatory for
- SUN Securities Limitedsecretary of
- SUN Technology Investors Limitedsecretary of
- SUN Technology Limitedsecretary of
- SUN Trade (International) Limitedsecretary of
- SVE Holdings Limitedis signatory for
- SVE Holdings Limitedsecretary of
- Taybridge Limitedsecretary of
- Vesta Eurasia Limitedsecretary of
- Vesta Group Limitedis signatory for
- Vesta Group Limitedsecretary of
- SUN Venture Partners Limitedsecretary of
- Radford Holdings Limitedis signatory for
- Radford Holdings Limitedsecretary of
- Chelsea Finance Limitedis signatory for
- Chelsea Finance Limitedsecretary of
- Comet Properties Limitedis signatory for
- Comet Properties Limitedsecretary of
- Lime Phoenix Limitedis signatory for
- Lime Phoenix Limitedsecretary of
- MPS2 Limitedis signatory for
- MPS2 Limitedsecretary of
- MPS3 Limitedis signatory for
- MPS3 Limitedsecretary of
- MPS4 Limitedis signatory for
- MPS4 Limitedsecretary of
- NRA Limitedis signatory for
- NRA Limitedsecretary of
- Comet Settlementis signatory for
- Appleby Fund Administrators (Jersey) Limitedsecretary of
- Appleby Management Services (Jersey) Limitedsecretary of
- Appleby Nominees (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedsecretary of
- Central One Limitedsecretary of
- Central Two Limitedsecretary of
- P & L Trust Company Limitedsecretary of
- Billingham Manor Farm Limitedis signatory for
- Billingham Manor Farm Limitedsecretary of
- Appleby Securities (Channel Islands) Limitedsecretary of
- Brougham Limitedis signatory for
- Brougham Limitedsecretary of
- Codelouf Limitedsecretary of
- Fiala Limitedis signatory for
- Fiala Limitedsecretary of
- Haighall Holdings Limitedis signatory for
- Haighall Holdings Limitedsecretary of
- Issoudun Holdings Limitedis signatory for
- Issoudun Holdings Limitedsecretary of
- Maurice Rizk Investment Company Limitedsecretary of
- The Niehans Centres Limitedsecretary of
- Parsimony Limitedsecretary of
- Ralco Consultants Limitedauthorised signatory of
- Ralco Consultants Limitedis signatory for
- Ralco Consultants Limitedsecretary of
- Tahiti Investments Limitedauthorised signatory of
- Tahiti Investments Limitedis signatory for
- Tahiti Investments Limitedsecretary of
- V.R.S. Limitedis signatory for
- V.R.S. Limitedsecretary of
- Marenco Investments Limitedis signatory for
- A.S.M. Limitedis signatory for
- A.S.M. Limitedsecretary of
- Willsun Investments Companyis signatory for
- Willsun Investments Companysecretary of
- Windsor Properties (12) Limitedis signatory for
- Windsor Properties (12) Limitedsecretary of
- A.S.M. 3 Limitedis signatory for
- A.S.M. 3 Limitedsecretary of
- MPS5 Limitedis signatory for
- MPS5 Limitedsecretary of
- V.R.S. 2 Limitedis signatory for
- V.R.S. 2 Limitedsecretary of
- Epilatys Limitedis signatory for
- Bourne Foundation Limitedsecretary of
- Conegate (Jersey) Limitedsecretary of
- SUN Gold Limitedsecretary of
- Brian Bourne Limitedsecretary of
- SUN Technology Holdings Limitedsecretary of
- Aberdeen Warrants (Jersey) Limitedsecretary of
- T-X Investments Limitedsecretary of
- A.S.M. 4 Limitedis signatory for
- A.S.M. 4 Limitedsecretary of
- NRA2 Limitedis signatory for
- NRA2 Limitedsecretary of
- College Green (Jersey) Limitedsecretary of
- Rose Mews Limitedsecretary of
- SUN Natural Resources Limitedsecretary of
- SUN Real Estate Investments (I) Limitedsecretary of
- Geogen Limitedis signatory for
- Geogen Limitedsecretary of
- Grande Development Limitedsecretary of
- Dallila Limitedis signatory for
- Dallila Limitedsecretary of
- Chekov Limitedis signatory for
- Chekov Limitedsecretary of
- Windsor Properties (14) Limitedis signatory for
- Windsor Properties (14) Limitedsecretary of
- SUN Energy Resources Limitedsecretary of
- T.S. 1. Limitedis signatory for
- T.S. 1. Limitedsecretary of
- Stockport Retail Trustee No 1 Limitedis signatory for
- Stockport Retail Trustee No 1 Limitedsecretary of
- Stockport Retail Trustee No 2 Limitedsecretary of
- A.S.M. 5 Limitedis signatory for
- A.S.M. 5 Limitedsecretary of
- Stockport Retail (Jersey) Limitedis signatory for
- Stockport Retail (Jersey) Limitedsecretary of
- Emperor Trustee One Limitedsecretary of
- Emperor Trustee Two Limitedsecretary of
- HC Solutions Limitedsecretary of
- MPS6 Limitedis signatory for
- MPS6 Limitedsecretary of
- A.S.M. 6 Limitedis signatory for
- A.S.M. 6 Limitedsecretary of
- Xanadu Limitedsecretary of
- AG (Jersey) Limitedsecretary of
- Eskadi Investments Limitedsecretary of
- Eskadi Trustee Limitedis signatory for
- Eskadi Trustee Limitedsecretary of
- SUN-Apollo Ventures Limitedis signatory for
- SUN-Apollo Ventures Limitedsecretary of
- Terra Minerals Exploration Limitedsecretary of
- SNR Services Limitedsecretary of
- 250 Euston Road Property Management Limitedsecretary of
- 250 Euston Road Property Trustees No 1 Limitedsecretary of
- 250 Euston Road Property Trustees No 2 Limitedsecretary of
- Lamont Property (Jersey) Limitedauthorised signatory of
- Lamont Property (Jersey) Limitedis signatory for
- Lamont Property (Jersey) Limitedsecretary of
- Sun Energy Investments Limitedsecretary of
- Sun Energy Holdings Limitedsecretary of
- SVP I Limitedsecretary of
- SVP II Limitedsecretary of
- SVP III Limitedsecretary of
- SUN Real Estate Limitedsecretary of
- Windsor Properties (15) Limitedis signatory for
- Windsor Properties (15) Limitedsecretary of
- Lakesfield Limitedis signatory for
- Lakesfield Limitedsecretary of
- Lamont Property Acquisition (Jersey) I Limitedis signatory for
- Lamont Property Acquisition (Jersey) I Limitedsecretary of
- Lamont Property Acquisition (Jersey) II Limitedis signatory for
- Lamont Property Acquisition (Jersey) II Limitedsecretary of
- Lamont Property Acquisition (Jersey) III Limitedis signatory for
- Lamont Property Acquisition (Jersey) III Limitedsecretary of
- Lamont Property Acquisition (Jersey) IV Limitedis signatory for
- Lamont Property Acquisition (Jersey) IV Limitedsecretary of
- Lamont Property Acquisition (Jersey) V Limitedis signatory for
- Lamont Property Acquisition (Jersey) V Limitedsecretary of
- Lamont Property Acquisition (Jersey) VII Limitedis signatory for
- Lamont Property Acquisition (Jersey) VII Limitedsecretary of
- JTV.je Limitedis signatory for
- JTV.je Limitedsecretary of
- Windsor Properties (16) Limitedis signatory for
- Windsor Properties (16) Limitedsecretary of
- Niphredil Limitedsecretary of
- Glamis Property Holdings Limitedsecretary of
- Luthien Limitedsecretary of
- SGA I Limitedsecretary of
- Dandara (36 Esplanade) Limitedsecretary of
- SUN Group Holdings Limitedsecretary of
- SUN Group Investments Limitedsecretary of
- SNR Investments Limitedauthorised signatory of
- SNR Investments Limitedsecretary of
- Solaris Services Limitedsecretary of
- Edam Holdings Limitedis signatory for
- Edam Holdings Limitedsecretary of
- SPE Limitedsecretary of
- SGA II Limitedsecretary of
- SPR Group Limitedsecretary of
- SUN Real Estate Partners Ltdsecretary of
- Phoenix Spree Deutschland I Limitedis signatory for
- Phoenix Spree Deutschland I Limitedsecretary of
- Phoenix Spree Deutschland II Limitedis signatory for
- Phoenix Spree Deutschland II Limitedsecretary of
- Phoenix Spree Deutschland III Limitedis signatory for
- Phoenix Spree Deutschland III Limitedsecretary of
- ASM 9 Limitedis signatory for
- ASM 9 Limitedsecretary of
- ASM 10 Limitedis signatory for
- ASM 10 Limitedsecretary of
- ASM 11 Limitedis signatory for
- ASM 11 Limitedsecretary of
- ASM 12 Limitedis signatory for
- ASM 12 Limitedsecretary of
- Seeshell Limitedauthorised signatory of
- Seeshell Limitedis signatory for
- Seeshell Limitedsecretary of
- SUN Energy (International) Limitedsecretary of
- SUN Platinum Holdings Limitedsecretary of
- Noble Venture Finance II LPsecretary of
- Toliman Holdings Limitedsecretary of
- Pallene Holdings Limitedsecretary of
- Platanus Limitedsecretary of
- NVF Equity Limitedsecretary of
- Noble Venture II Nominees Limitedsecretary of
- ASM L.P.is signatory for
- Mining Advisors Limitedsecretary of
- Dandara Sandringham (Developments) Limitedsecretary of
- Castle Quays Development Limitedsecretary of
- Milan Topco Limitedsecretary of
- Milan Prefco Limitedsecretary of
- Red and White Holdings Limitedis signatory for
- Red and White Holdings Limitedsecretary of
- Phoenix Spree Deutschland IV Limitedis signatory for
- Phoenix Spree Deutschland IV Limitedsecretary of
- Phoenix Spree Deutschland V Limitedis signatory for
- Phoenix Spree Deutschland V Limitedsecretary of
- Phoenix Spree Deutschland VI Limitedis signatory for
- Phoenix Spree Deutschland VI Limitedsecretary of
- 65 King Street Limitedsecretary of
- Tarvos Holdings Limitedsecretary of
- Bellatrix Holdings Limitedsecretary of
- Solaris Holdings Limitedsecretary of
- Red and White Securities Limitedis signatory for
- Red and White Securities Limitedsecretary of
- Acromas Trustees Limitedsecretary of
- Birds Eye Iglo Employee Trustees Limitedis signatory for
- Birds Eye Iglo Employee Trustees Limitedsecretary of
- Phoenix Spree Deutschland VII Limitedis signatory for
- Phoenix Spree Deutschland VII Limitedsecretary of
- Phoenix Spree Deutschland IX Limitedis signatory for
- Phoenix Spree Deutschland IX Limitedsecretary of
- SUN Zlatogold Limitedsecretary of
- SUN Diamond Holdings Limitedsecretary of
- SUN Gold Holdings Limitedsecretary of
- New Horizon Company Estates Limitedauthorised signatory of
- New Horizon Company Estates Limitedis signatory for
- New Horizon Company Estates Limitedsecretary of
- Lucinda Limitedis signatory for
- Lucinda Limitedsecretary of
- SUN Clean Technology Investments Limitedsecretary of
- Cole Properties Limitedsecretary of
- Bergensis Investments Limitedis signatory for
- Bergensis Investments Limitedsecretary of
- Appleby SPV (Jersey) Limitedis signatory for
- Appleby SPV (Jersey) Limitedsecretary of
- N.S.U. Property Investments Limitedsecretary of
- N.S.U. Property Holdings Limitedsecretary of
- SUN Real Estate Developments and Investments Limitedsecretary of
- Tritax Caribbean 1 Limitedsecretary of
- HCREP Holdings Limitedauthorised signatory of
- HCREP Holdings Limitedis signatory for
- HCREP Holdings Limitedsecretary of
- Qualitus Limitedsecretary of
- The Cosgrove Trustis signatory for
- SUN Base Metals Holdings Limitedsecretary of
- Westmount Developments Limitedsecretary of
- RD Holdings Limitedsecretary of
- SUN Real Estate Land Development Limitedsecretary of
- SUN Hydro Limitedsecretary of
- SUN Group Global Limitedsecretary of
- FS Media Holding Co (Jersey) Limitedis signatory for
- FS Media Holding Co (Jersey) Limitedsecretary of
- FS GP (Jersey) Co Limitedis signatory for
- FS GP (Jersey) Co Limitedsecretary of
- FS Management (Jersey) Co Limitedis signatory for
- FS Management (Jersey) Co Limitedsecretary of
- SKS 1 Limitedis signatory for
- SKS 1 Limitedsecretary of
- Hazelmere Capital Limitedsecretary of
- SG Holdings Limitedsecretary of
- Phoenix Spree Deutschland Limitedis signatory for
- Phoenix Spree Deutschland Limitedsecretary of
- SREP Management Holdings Limitedsecretary of
- SRE Management Holdings (I) Limitedsecretary of
- SREDI Management Holdings Limitedsecretary of
- Actis Paradise Jersey Limitedis signatory for
- Actis Paradise Jersey Limitedsecretary of
- SUN Healthcare Limitedsecretary of
- SUN Healthcare Investment Limitedsecretary of
- Valentine Investments Limitedis signatory for
- Valentine Investments Limitedsecretary of
- SUN (I) Real Estate Partners Limitedsecretary of
- OM Property Holdings Limitedis signatory for
- OM Property Holdings Limitedsecretary of
- Eskadi Limitedsecretary of
- PetroPavlovsk (Jersey) Limitedsecretary of
- Five Oaks Holdings (1) Limitedsecretary of
- Bankers Petroleum International Limitedsecretary of
- Assured Property Management Limitedsecretary of
- Pollywog Properties Limitedis signatory for
- Pollywog Properties Limitedsecretary of
- Dandara Five Oaks Limitedis signatory for
- Dandara Five Oaks Limitedsecretary of
- Five Oaks Holdings (2) Limitedsecretary of
- Sycamore Holdings Limitedis signatory for
- Sycamore Holdings Limitedsecretary of
- Sapphire Enterprises Limitedis signatory for
- Sapphire Enterprises Limitedsecretary of
- KCA Intercontinental Limitedsecretary of
- BRE/Brick Limitedis signatory for
- BRE/Brick Limitedsecretary of
- Bluebutton Properties Limitedis signatory for
- Bluebutton Properties Limitedsecretary of
- Bluebutton Holdco 5 Broadgate (Jersey) Limitedis signatory for
- Bluebutton Holdco 5 Broadgate (Jersey) Limitedsecretary of
- Tritax Brindleyplace (7, 8 & 10) Trustee Limitedis signatory for
- Tritax Brindleyplace (7, 8 & 10) Trustee Limitedsecretary of
- Spectrum Lots Limitedsecretary of
- SUN Group Investments Holdings Ltdsecretary of
- SUN Real Estate Holdings Limitedsecretary of
- Mithril Real Estate Limitedsecretary of
- SUN Real Estate Enterprises Limitedsecretary of
- Ambrian Principal Investments Limitedsecretary of
- Menorah Surrey Street Company 1 Limitedis signatory for
- Menorah Surrey Street Company 1 Limitedsecretary of
- Menorah Surrey Street Company 2 Limitedis signatory for
- Menorah Surrey Street Company 2 Limitedsecretary of
- Menorah Surrey Street Company (Nostro) Limitedis signatory for
- Menorah Surrey Street Company (Nostro) Limitedsecretary of
- Harel Surrey Street Company (Nostro) 1 Limitedis signatory for
- Harel Surrey Street Company (Nostro) 1 Limitedsecretary of
- Harel Surrey Street Company (Nostro) 2 Limitedis signatory for
- Harel Surrey Street Company (Nostro) 2 Limitedsecretary of
- Harel Surrey Street Company Limitedis signatory for
- Harel Surrey Street Company Limitedsecretary of
- Surrey Street General Partner Limitedis signatory for
- Surrey Street General Partner Limitedsecretary of
- Surrey Street Nominee 1 Limitedsecretary of
- Surrey Street Nominee 2 Limitedsecretary of
- Surrey Street Limited Partnershipis signatory for
- Clarick Holdings (Jersey) Limitedis signatory for
- Clarick Holdings (Jersey) Limitedsecretary of
- Mithril Real Estate Holdings Limitedsecretary of
- Dandara Georgetown Limitedsecretary of
- Petropavlovsk 2010 Limitedis signatory for
- Petropavlovsk 2010 Limitedsecretary of
- Fashion Direct (Jersey) Limitedsecretary of
- SRE Management Holdings Limitedsecretary of
- SONO Commodities (Jersey) Limitedis signatory for
- SONO Commodities (Jersey) Limitedsecretary of
- Hannah Holdings (2010) Limitedsecretary of
- Thornhill Farm Limitedsecretary of
- GLH RHG Limitedsecretary of
- Appleby London PCCsecretary of
- Arteta Limitedis signatory for
- Arteta Limitedsecretary of
- Mortar Financing Limitedis signatory for
- Mortar Financing Limitedsecretary of
- Vital Bio-Energy Kenya Holdings Limitedsecretary of
- Vital Bio-Energy (Jersey) Limitedsecretary of
- LC Protector (Jersey) Limitedsecretary of
- Julianne Limitedsecretary of
- Hillary Developments (Jersey) Limitedsecretary of
- HLCF Limitedsecretary of
- Balleul Limitedsecretary of
- Mayer (Arundel Gate) Limitedis signatory for
- Mayer (Arundel Gate) Limitedsecretary of
- Tacitus Limitedsecretary of
- Prime London Holdings 11 Ltdsecretary of
- Castle Quay Commercial Limitedsecretary of
- Castle Quay Parking Limitedsecretary of
- Castle Quay Management Limitedsecretary of
- CQJV Limitedsecretary of
- Cognizant Technology Solutions Jersey Ltdsecretary of
- Lunar House Holdings Limitedis signatory for
- Lunar House Holdings Limitedsecretary of
- Black Dog Holdings Limitedis signatory for
- Black Dog Holdings Limitedsecretary of
- Russian Platinum plcsecretary of
- Westmount Developments (A) Limitedsecretary of
- Westmount Developments (B) Limitedsecretary of
- Westmount Developments (C) Limitedsecretary of
- Westmount Developments (D) Limitedsecretary of
- BL Leadenhall (Jersey) Ltdsecretary of
- BL Leadenhall Holding Co (Jersey) Ltdsecretary of
- Leadenhall Holding Co (Jersey) Ltdis signatory for
- Leadenhall Holding Co (Jersey) Ltdsecretary of
- Leadenhall Property Co (Jersey) Limitedis signatory for
- Leadenhall Property Co (Jersey) Limitedsecretary of
- BL Leadenhall (CAP LOSS) Co Ltdsecretary of
- GLH KG Limitedsecretary of
- Caius Limitedsecretary of
- Zeta Delta Paris Limitedsecretary of
- Chiswick Park Unit Trustis signatory for
- PHI CHI Paris Limitedsecretary of
- Josu Holdings Limitedsecretary of
- CHIS 1 Limitedsecretary of
- CHIS 1A Limitedsecretary of
- CHIS 2 Limitedsecretary of
- CHIS 2A Limitedsecretary of
- CHIS 3 Limitedsecretary of
- CHIS 3A Limitedsecretary of
- CHIS 4 Limitedsecretary of
- CHIS 4A Limitedsecretary of
- CHIS 5 Limitedsecretary of
- CHIS 5A Limitedsecretary of
- CHIS 9A Limitedsecretary of
- CHIS 9B Limitedsecretary of
- CHIS 10A Limitedsecretary of
- CHIS 10B Limitedsecretary of
- CHIS 11A Limitedsecretary of
- CHIS 11B Limitedsecretary of
- CHIS 12 Limitedsecretary of
- CHIS 12A Limitedsecretary of
- Dandara Gorey Development Limitedsecretary of
- AX-S Technology Limitedsecretary of
- The Harmony Trustis signatory for
- Climatecare Limitedsecretary of
- Dreambridge Holdings Limitedis signatory for
- Dreambridge Holdings Limitedsecretary of
- Brookhouse (Lowestoft) Nominees III Limitedsecretary of
- Brookhouse (Lowestoft) Nominees IV Limitedsecretary of
- DVM General Partner Limitedsecretary of
- Metro Shopping Fund GP Limitedsecretary of
- Princeton Holdings Limitedsecretary of
- Rontec Service Station 1A Limitedsecretary of
- Certas Energy Isle of Man Limitedsecretary of
- Certas Energy (Channel Islands) Limitedsecretary of
- Butler Fuels Limitedsecretary of
- Rontec Fuel Card Limitedsecretary of
- Rontec Haulage Limitedsecretary of
- Certas Energy Retail Dealers Limitedsecretary of
- Rontec Watford Limitedsecretary of
- Rontec Mary Limitedsecretary of
- Land Services Limitedis signatory for
- Land Services Limitedsecretary of
- Patagonia Holdings Limitedsecretary of
- Rontec Service Stations Holdings Limitedsecretary of
- Armer Trustees (PTC) Limitedsecretary of
- Beta Trustsecretary of
- Beta Trustees (PTC) Limitedsecretary of
- Fennel Limitedsecretary of
- Empire State Land Company Limitedsecretary of
- Sunshine State Land Company Limitedsecretary of
- Scorpion Holdings S.A.secretary of
- Gamma (Jersey) Limitedsecretary of
- Lone Star State Land Company Limitedsecretary of
- CHIS 6 Limitedsecretary of
- CHIS 6A Limitedsecretary of
- Antennae Services ICCsecretary of
- Tannay Jersey Limitedis signatory for
- Tannay Jersey Limitedsecretary of
- Mithril Investments Limitedsecretary of
- Mayer (Peter House) Limitedsecretary of
- Pacific Eagle Real Estate UK Ltdsecretary of
- City Inn (Jersey) Limitedsecretary of
- Quinn Plastics Jersey Limitedsecretary of
- Quinn Group Jersey Limitedsecretary of
- Bank of Ireland Asset Management (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedsecretary of
- SUN Gold Eurasia Limitedsecretary of
- Rontec Holdings Limitedsecretary of
- Qannas Investments Limitedis signatory for
- Qannas Investments Limitedsecretary of
- Avondhu Limitedsecretary of
- Appleby Administrators (Jersey) Limitedsecretary of
- Belvedere (Five Oaks) Management Limitedsecretary of
- Mainsail Holdings Limitedsecretary of
- NCM Limitedsecretary of
- Suntera Resources Limitedsecretary of
- SRL 142 Holdings Ltdsecretary of
- SRL 905 Holdings Ltdsecretary of
- DouglasBay Capital II GP Limitedsecretary of
- Suntera Management Limitedsecretary of
- Willows Developments Limitedsecretary of
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