Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

KIMBERLEY HOLDINGS LIMITED

High
Company·MT·icij:icijol-55062049
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LUKE FRENDOsecretary of→KIMBERLEY HOLDINGS LIMITED
  2. 1CRAIG MARTYN WILSONdirector of→KIMBERLEY HOLDINGS LIMITED
  3. 1CRAIG MARTYN WILSONlegal representative of→KIMBERLEY HOLDINGS LIMITED
  4. 1GINETTE LOUISE BLONDELdirector of→KIMBERLEY HOLDINGS LIMITED
  5. 1GINETTE LOUISE BLONDELlegal representative of→KIMBERLEY HOLDINGS LIMITED
  6. 1TRI-MER SERVICES LIMITEDshareholder of→KIMBERLEY HOLDINGS LIMITED
  7. 1ROBERT BAKERdirector of→KIMBERLEY HOLDINGS LIMITED
  8. 1ROBERT BAKERlegal representative of→KIMBERLEY HOLDINGS LIMITED