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APM Investments Management Limited

Medium
Company·VG·icij:icijol-145480
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Portcullis Nominees (BVI) Limitedshareholder of→APM Investments Management Limited
  2. 1Anup Kumar Sitaldas Varyani and Poonam Anup Kumar Varyanishareholder of→APM Investments Management Limited
  3. 1Sherper Limitedsecretary of→APM Investments Management Limited
  4. 1Gurker Limiteddirector of→APM Investments Management Limited
  5. 2Portcullis Nominees (BVI) LimitedNominee Shareholder of→Anup Kumar Sitaldas Varyani and Poonam Anup Kumar Varyani