Investec Nominees (Jersey) Limited
Investec Nominees (Jersey) Limited — Jersey company (icij:icijol-12190044). 6 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.
- Investec Nominees (Jersey) Limited
- INTEG CONSULTING LIMITED· shareholder of
- TAIN INVESTMENTS LIMITED· shareholder of
- ANAMOE LIMITED· shareholder of
- LOGICAL INVESTMENTS LIMITED· shareholder of
- Monitor International Holdings Limited· shareholder of
- SEDALIA GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Investec 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 Investec 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.
Explore JE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Investec Nominees (Jersey) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ANAMOE LIMITEDAlso holds roles at 2 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- INTEG CONSULTING LIMITEDAlso holds roles at 2 other companies
- Investec Trustees (BVI) Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- LOGICAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- Monitor International Holdings LimitedAlso holds roles at 2 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- LUMBRO NOMINEES (JERSEY) LIMITEDshareholder of
- SEDALIA GROUP LIMITEDAlso holds roles at 1 other company
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- TAIN INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- BARCLAYTRUST CHANNEL ISLANDS LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Investec Nominees (Jersey) Limited?
- What is Investec Nominees (Jersey) Limited's risk level?
- Where does Investec Nominees (Jersey) Limited appear across sources?
Community intel
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