TENBY NOMINEES LIMITED
TENBY NOMINEES LIMITED — Guernsey company (icij:icijol-12200702). 5 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.
- TENBY NOMINEES LIMITED
- SPECTRUM TRADING ENTERPRISES LIMITED· shareholder of
- HP AGENCIES LIMITED· shareholder of
- Lilaram Thawardas Company Limited· shareholder of
- Indra Hira Limited· shareholder of
- BARRACK INVESTMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TENBY 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 TENBY NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 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 TENBY NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BARRACK INVESTMENT LIMITEDAlso holds roles at 4 other companies
- Bearershareholder of
- BROCK NOMINEES LIMITEDshareholder of
- Cornerways Limitedshareholder of
- HP AGENCIES LIMITEDAlso holds roles at 3 other companies
- HAGUE HOLDINGS LIMITEDshareholder of
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- Indra Hira LimitedAlso holds roles at 3 other companies
- NOMINEES TWO LIMITEDshareholder of
- NOMINEES ONE LIMITEDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- Lilaram Thawardas Company LimitedAlso holds roles at 3 other companies
- Nominees Two Limitedshareholder of
- Nominees One Limitedshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- SPECTRUM TRADING ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- THE BEARERshareholder of
- SOVEREIGN NOMINEES LIMITEDshareholder of
- MONTOIRE LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TENBY NOMINEES LIMITED?
- What is TENBY NOMINEES LIMITED's risk level?
- Where does TENBY NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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