CATER ALLEN NOMINEES (JERSEY) LIMITED
CATER ALLEN NOMINEES (JERSEY) LIMITED — company (icij:icijol-12015232). 11 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.
- CATER ALLEN NOMINEES (JERSEY) LIMITED
- AMLIN CONSULTANTS LIMITED· shareholder of
- BURMAH TEAK TRADING LIMITED· shareholder of
- HEATHERLEA LIMITED· shareholder of
- SALMUNDAR INC.· shareholder of
- DR OTTO ASSOCIATES LIMITED· shareholder of
- CESTER CORPORATION· shareholder of
- MEXFIELD LIMITED· shareholder of
- CLARA INTERNATIONAL LIMITED· shareholder of
- CAMDEN COMMERCIAL SERVICES LIMITED· shareholder of
- MARVELCO LIMITED· shareholder of
- EAGLEHURST FINANCIAL SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CATER ALLEN NOMINEES (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 CATER ALLEN NOMINEES (JERSEY) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 CATER ALLEN NOMINEES (JERSEY) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- AMLIN CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- CLOSE NOMINEES LIMITEDshareholder of
- WAESBERGHE, PIETER VANshareholder of
- MOSSACK FONSECA AND CO (BVI) LIMITEDshareholder of
- BURMAH TEAK TRADING LIMITEDAlso holds roles at 3 other companies
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CAMDEN COMMERCIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CESTER CORPORATIONAlso holds roles at 3 other companies
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CLARA INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CLOSE NOMINEES LIMITEDshareholder of
- DR OTTO ASSOCIATES LIMITEDAlso holds roles at 3 other companies
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CLOSE NOMINEES LIMITEDshareholder of
- EAGLEHURST FINANCIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- HEATHERLEA LIMITEDAlso holds roles at 3 other companies
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- MARVELCO LIMITEDAlso holds roles at 3 other companies
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- MEXFIELD LIMITEDAlso holds roles at 3 other companies
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- SALMUNDAR INC.Also holds roles at 3 other companies
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTARS LIMITEDshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CATER ALLEN NOMINEES (JERSEY) LIMITED?
- What is CATER ALLEN NOMINEES (JERSEY) LIMITED's risk level?
- Where does CATER ALLEN NOMINEES (JERSEY) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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