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2000 HOLDINGS LIMITED

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Company·MT·icij:icijol-55014093
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHRISTOPHER GAUCIdirector of→2000 HOLDINGS LIMITED
  2. 1GIOSUE GAUCIdirector of→2000 HOLDINGS LIMITED
  3. 1WALLACE FINOdirector of→2000 HOLDINGS LIMITED
  4. 1WALLACE FINOsecretary of→2000 HOLDINGS LIMITED
  5. 1TAORMINA HOLDINGS LTDshareholder of→2000 HOLDINGS LIMITED
  6. 1WALLACE INVESTMENTS LIMITEDshareholder of→2000 HOLDINGS LIMITED