Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ACTIVE RETURN CAPITAL SICAV P.L.C.

High
Company·MT·icij:icijol-55087821
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABBAS MERCHANTdirector of→ACTIVE RETURN CAPITAL SICAV P.L.C.
  2. 1ABBAS MERCHANTlegal representative of→ACTIVE RETURN CAPITAL SICAV P.L.C.
  3. 1MALCOLM ST. JOHNdirector of→ACTIVE RETURN CAPITAL SICAV P.L.C.
  4. 1MALCOLM ST. JOHNlegal representative of→ACTIVE RETURN CAPITAL SICAV P.L.C.
  5. 1AON HASSANdirector of→ACTIVE RETURN CAPITAL SICAV P.L.C.
  6. 1AON HASSANlegal representative of→ACTIVE RETURN CAPITAL SICAV P.L.C.
  7. 1ARQ FIDUCIARIES LIMITEDshareholder of→ACTIVE RETURN CAPITAL SICAV P.L.C.
  8. 1APEX CORPORATE & ADVISORY SERVICES LTDsecretary of→ACTIVE RETURN CAPITAL SICAV P.L.C.
  9. 1ACTIVE PARTNERS LIMITEDshareholder of→ACTIVE RETURN CAPITAL SICAV P.L.C.