Richmond Nominees Limited
Richmond Nominees Limited — BVI company (icij:icijol-12179008). 8 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.
- Richmond Nominees Limited
- SEAWARD INVESTMENTS LIMITED· shareholder of
- MADELEY LIMITED· shareholder of
- EXPRESS FLOWERS LIMITED· shareholder of
- GARTHDALE OVERSEAS DEVELOPMENTS LIMITED· shareholder of
- ELENA OVERSEAS DEVELOPMENTS LIMITED· shareholder of
- RALEANA ENTERPRISES LIMITED· shareholder of
- ZIMSCULPT LIMITED· shareholder of
- BYFORD LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Richmond Nominees 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 Richmond Nominees 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 Richmond Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- BYFORD LIMITEDAlso holds roles at 3 other companies
- Orion Nominees Limitedshareholder of
- Louvre Nominees One Limitedshareholder of
- Louvre Nominees Two Limitedshareholder of
- ELENA OVERSEAS DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- MARIA GORET FERNANDES DIASshareholder of
- FERNANDO JORGE FERNANDES DIASshareholder of
- Orion Nominees Limitedshareholder of
- GARTHDALE OVERSEAS DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- Orion Nominees Limitedshareholder of
- ORION NOMINEES LIMITEDshareholder of
- MADELEY LIMITEDAlso holds roles at 2 other companies
- Orion Nominees Limitedshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- RALEANA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- THE OAK TRUST (GUERNSEY LTD AS TRUSTEE OF THE DUCKshareholder of
- Orion Nominees Limitedshareholder of
- SEAWARD INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Richmond Nominees Limitedshareholder of
- Orion Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Richmond Nominees Limited?
- What is Richmond Nominees Limited's risk level?
- Where does Richmond Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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