INVESTEC TRUSTEES (JERSEY) LIMITED
INVESTEC TRUSTEES (JERSEY) LIMITED — Jersey company (icij:icijol-12175536). 19 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 TRUSTEES (JERSEY) LIMITED
- WHIPSTICK LIMITED· shareholder of
- DAGWOOD INVESTMENTS LIMITED· shareholder of
- RYOKAN HOLDINGS LIMITED· shareholder of
- TAIN INVESTMENTS LIMITED· shareholder of
- TARVINA PROPERTIES LIMITED· shareholder of
- WAVELL HOLDINGS LIMITED· shareholder of
- BALMORE CONSULTANTS LIMITED· shareholder of
- EMPIRE STATE LAND COMPANY LIMITED· shareholder of
- CASTLETREE LIMITED· shareholder of
- SOUTHWAY LIMITED· shareholder of
- LOGICAL INVESTMENTS LIMITED· shareholder of
- EASTERTON LIMITED· shareholder of
- Omstar Investments Limited· shareholder of
- Quillback Limited· shareholder of
- NEWLANDS LIMITED· shareholder of
- CONCORDIA PROPERTIES ENTERPRISES INC.· shareholder of
- Concordia Forest Inc.· shareholder of
- Concordia Panamaes Group Inc.· shareholder of
- ROMNEY INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVESTEC TRUSTEES (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 TRUSTEES (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 INVESTEC TRUSTEES (JERSEY) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- BALMORE CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (BVI) LIMITED (ex YGREC TRUSTEES LIMITED)shareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- CASTLETREE LIMITEDAlso holds roles at 2 other companies
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- Concordia Forest Inc.Also holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- Concordia Panamaes Group Inc.Also holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- CONCORDIA PROPERTIES ENTERPRISES INC.Also holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- DAGWOOD INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Sovereign Trust International Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- EASTERTON LIMITEDAlso holds roles at 3 other companies
- SANNE NOMINEES LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTES TRUSTEES (BVI) LIMITEDshareholder of
- EMPIRE STATE LAND COMPANY LIMITEDAlso holds roles at 4 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- LOGICAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Investec Trustees (BVI) Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- NEWLANDS LIMITEDAlso holds roles at 3 other companies
- FINANCIAL CONSULTANTS (JERSEY) LIMITEDshareholder of
- FCM Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- Omstar Investments LimitedAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- Quillback LimitedAlso holds roles at 2 other companies
- KJ Nominees Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- ROMNEY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Sovereign Trust International Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- RYOKAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Investec Nominees (Jersey) Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- SOUTHWAY LIMITEDAlso holds roles at 3 other companies
- ITM Nominees Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- TAIN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- BARCLAYTRUST CHANNEL ISLANDS LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- TARVINA PROPERTIES LIMITEDAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- WAVELL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Investec Nominees (Jersey) Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- WHIPSTICK LIMITEDAlso holds roles at 2 other companies
- Nearco (Jersey) Nominees Limitedshareholder of
- Nearco Trustee Company (Jersey) Limitedshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVESTEC TRUSTEES (JERSEY) LIMITED?
- What is INVESTEC TRUSTEES (JERSEY) LIMITED's risk level?
- Where does INVESTEC TRUSTEES (JERSEY) LIMITED appear across sources?
Community intel
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