G.R. NOMINEES LIMITED
G.R. NOMINEES LIMITED — Jersey company (icij:icijol-12101288). 20 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.
- G.R. NOMINEES LIMITED
- J.H. GILHAUS N.V.· shareholder of
- ASHBOURNE PROPERTY HOLDINGS LTD.· shareholder of
- POPLAR REAL ESTATE LTD.· shareholder of
- KARISSA S.A.· shareholder of
- MERCANTILE COMMERCIAL FINANCE LIMITED· shareholder of
- GLENBOW SECURITIES LIMITED· shareholder of
- INVESTMENT VENTURES LIMITED· shareholder of
- HAMLYN PROPERTIES LIMITED· shareholder of
- STAC HOLDINGS LIMITED· shareholder of
- MADDOCK PROPERTY HOLDINGS LTD· shareholder of
- BLUE FUTURES INC.· shareholder of
- FREDA SECURITIES LIMITED· shareholder of
- RED VENTURES LIMITED· shareholder of
- ILYSETTE LIMITED· shareholder of
- KYNRADE PROPERTY HOLDINGS LTD· shareholder of
- AQUARIUS INVESTMENT MANAGEMENT LIMITED· shareholder of
- TAWNE OVERSEAS HOLDINGS LIMITED· shareholder of
- ABDUL AZIZ ALTHANI HOLDINGS, INC.· shareholder of
- PANOLEUM INTERTRADE INC.· shareholder of
- LELAY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for G.R. 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 G.R. 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 JE 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 G.R. NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- ABDUL AZIZ ALTHANI HOLDINGS, INC.Also holds roles at 6 other companies
- A.F. NOMINEES LIMITEDshareholder of
- KB (C.I.) NOMINEES LIMITEDshareholder of
- Hilary Nominees Limitedshareholder of
- AQUARIUS INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- A.F NOMINEES LIMITEDshareholder of
- EFG Nominees Limitedshareholder of
- EFG Secretaries Limitedshareholder of
- ASHBOURNE PROPERTY HOLDINGS LTD.Also holds roles at 1 other company
- A.F. NOMINEES LIMITEDshareholder of
- GLENBOW SECURITIES LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- A.F. NOMINEES LIMITEDshareholder of
- HAMLYN PROPERTIES LIMITEDAlso holds roles at 2 other companies
- The Bearershareholder of
- A.F. NOMINEES LIMITEDshareholder of
- ILYSETTE LIMITEDAlso holds roles at 3 other companies
- A.F. NOMINEES LIMITEDshareholder of
- AZURE NOMINEES LIMITEDshareholder of
- AZURE SECRETARIES LIMITEDshareholder of
- INVESTMENT VENTURES LIMITEDAlso holds roles at 3 other companies
- A.F. NOMINEES LIMITEDshareholder of
- VORA, KANTILAL KHIMJIshareholder of
- VORA, DINUMATI KANTILALshareholder of
- KARISSA S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- A.F. NOMINEES LIMITEDshareholder of
- MERCANTILE COMMERCIAL FINANCE LIMITEDAlso holds roles at 1 other company
- A.F. NOMINEES LIMITEDshareholder of
- PANOLEUM INTERTRADE INC.Also holds roles at 4 other companies
- MOURANT & CO. SECRETARIES LIMITEDshareholder of
- LIVELY LIMITEDshareholder of
- A.F. NOMINEES LIMITEDshareholder of
- POPLAR REAL ESTATE LTD.Also holds roles at 2 other companies
- ESPERSON STIFTUNGshareholder of
- A.F NOMINEES LIMITEDshareholder of
- RED VENTURES LIMITEDAlso holds roles at 4 other companies
- G.R. NOMINEES (JERSEY) LIMITEDshareholder of
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- EURO FACILITIES LIMITED (name changed to Bond Facilities Limited on 01.07.11)shareholder of
- TAWNE OVERSEAS HOLDINGS LIMITEDAlso holds roles at 7 other companies
- A.F. NOMINEES LIMITEDshareholder of
- KB (C.I.) Nominees Limitedshareholder of
- Hilary Nominees Limitedshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G.R. NOMINEES LIMITED?
- What is G.R. NOMINEES LIMITED's risk level?
- Where does G.R. NOMINEES LIMITED appear across sources?
Community intel
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