INVESTEC TRUSTEES (BVI) LIMITED
INVESTEC TRUSTEES (BVI) LIMITED — Jersey company (icij:icijol-12182234). 16 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 (BVI) LIMITED
- PRAETORIAN PROTECTOR COMPANY LIMITED· shareholder of
- LAKE JERSEY LIMITED· shareholder of
- COPESTONE INVESTMENTS LIMITED· shareholder of
- FORESTDALE HOLDINGS LIMITED· shareholder of
- HUNTFIELD LIMITED· shareholder of
- ASHVILLE MELKSHAM LIMITED· shareholder of
- BALMORE CONSULTANTS LIMITED· shareholder of
- BRIMFIELD LIMITED· shareholder of
- CARINYA INVESTMENTS LIMITED· shareholder of
- ARANMORE LIMITED· shareholder of
- C&P Investors Limited· shareholder of
- GRANGE SERVICES LIMITED· shareholder of
- BANTRY INVESTMENTS LIMITED· shareholder of
- LEDA INVESTMENTS LIMITED· shareholder of
- AEROLITE INVESTMENTS LIMITED· shareholder of
- TECHNOLOGICAL RESOURCES INC· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVESTEC TRUSTEES (BVI) 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 (BVI) 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 TRUSTEES (BVI) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ASHVILLE MELKSHAM LIMITEDAlso holds roles at 3 other companies
- ASHVILLE ASSOCIATES LIMITEDshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Aquitaine Nominees Limitedshareholder of
- BALMORE CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (BVI) LIMITED (ex YGREC TRUSTEES LIMITED)shareholder of
- BANTRY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- INVESTEC TRUSTEES (JERSEYI) LIMITEDshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- BRIMFIELD LIMITEDAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- C&P Investors LimitedAlso holds roles at 4 other companies
- Investec Nominees (Jersey) Limitedshareholder of
- Investec Trustees (Jersey) Limitedshareholder of
- FOUNDATION MAMONTshareholder of
- CARINYA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- INVESTEC TRUSTEES (BVI) LIIMITEDshareholder of
- COPESTONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- UNION TRUST COMPANY LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- FORESTDALE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- INVESTEC NOMINEES (JERSEY) LIMITEDshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- GRANGE SERVICES LIMITEDAlso holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of
- LEDA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Investec Nominees (Jersey) Limitedshareholder of
- AIGINA CUSTODY CORPORATIONshareholder of
- AIGINA CUSTODY CORPROATIONshareholder of
- PRAETORIAN PROTECTOR COMPANY LIMITEDAlso holds roles at 3 other companies
- Investec Trustees (Jersey) Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- ZRH NOMINEES (0001) LIMITEDshareholder of
- TECHNOLOGICAL RESOURCES INCAlso holds roles at 1 other company
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVESTEC TRUSTEES (BVI) LIMITED?
- What is INVESTEC TRUSTEES (BVI) LIMITED's risk level?
- Where does INVESTEC TRUSTEES (BVI) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INVESTEC TRUSTEES (BVI) LIMITED — nothing is disclosed before that.