SearchLIVE · CORPUS
/ Dossier
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A AND U CAPITAL LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GAZDAR CONSULTANCY LTDbeneficial owner 50%→A AND U CAPITAL LTD
- 1Mr Azair Tahirbeneficial owner 75%→A AND U CAPITAL LTD
- 1Mr Andreas Evangelos Orthodoxoubeneficial owner 50%→A AND U CAPITAL LTD
- 1AEO INVESTMENTS LIMITEDbeneficial owner 50%→A AND U CAPITAL LTD
- 1JUPITER ROCK LIMITEDbeneficial owner 50%→A AND U CAPITAL LTD
- 2Mr Shahnawaz Gazdarbeneficial owner 50%→GAZDAR CONSULTANCY LTD
- 2Mrs Elena Cristina Danciucbeneficial owner 50%→GAZDAR CONSULTANCY LTD
- 2Mr Andreas Evangelos Orthodoxoubeneficial owner 100%→AEO INVESTMENTS LIMITED