Shwandhi Limited

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.

Every 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.

• ●

  Appleby Nominees (Jersey) Limited

  Also holds roles at 42 other companies

  • Charled Investments Limitedshareholder of
  • Eland Limitedshareholder of
  • Hesperus Limitedshareholder of

  +39 more companies
• ●

  Central One Limited

  Also holds roles at 465 other companies

  • Halmahera Invest Limitedshareholder of
  • Cruachan Limitedshareholder of
  • Gambade Limitedshareholder of

  +462 more companies
• ●

  Crawford-Button - Jacqueline Sandra

  Also holds roles at 2 other companies

  • Appleby Nominees (Jersey) Limitedsecretary of
  • Appleby Nominees (Jersey) Limitedshareholder of
• ●

  Labesse (deceased) - Jacques Pierre

  Also holds roles at 46 other companies

  • Alluck Group Limiteddirector of
  • Alluck Group Limitedshareholder of
  • Cruachan Limiteddirector of

  +43 more companies
• ●

  Le Miere - Jean Rene

  Also holds roles at 2 other companies

  • Appleby Nominees (Jersey) Limiteddirector of
  • Appleby Services (Jersey) Limiteddirector of
• ●

  Williams - Linda Mary

  Also holds roles at 15 other companies

  • Charled Investments Limitedshareholder of
  • Peter Byrne's Jersey Settlementtrustee of
  • Testu Limitedshareholder of

  +12 more companies

6 parties · 0 current. Ceased and resigned records are retained as history.