Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ABBEY INTERNATIONAL INSURANCE PCC LIMITED

High
Company·MT·icij:icijol-55047107
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JAMES DUNBAR COUSINdirector of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  2. 1JAMES DUNBAR COUSINlegal representative of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  3. 1DEREK DOUGLASdirector of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  4. 1DEREK DOUGLASlegal representative of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  5. 1EVANDER BORGsecretary of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  6. 1CHRISTIAN FARRUGIAdirector of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  7. 1CHRISTIAN FARRUGIAlegal representative of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  8. 1ARQ FIDUCIARIES LIMITEDshareholder of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  9. 1AIF HOLDINGS LIMITEDshareholder of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  10. 1ABSOLUT HOLDING LIMITEDshareholder of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  11. 1JOHN H. PROSSERdirector of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED
  12. 1JOHN H. PROSSERlegal representative of→ABBEY INTERNATIONAL INSURANCE PCC LIMITED