First Names Nominees Limited Former Name AT Nominees Limited
First Names Nominees Limited Former Name AT Nominees Limited — Jersey company (icij:icijol-12155992). 6 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.
- First Names Nominees Limited Former Name AT Nominees Limited
- SUMMERS CONTINENTAL INC· shareholder of
- PAL Capital Holdings Limited· shareholder of
- Emillio Development Limited· shareholder of
- PALMERS GROVE LIMITED· shareholder of
- NARBORO LIMITED· shareholder of
- TYJ Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for First Names Nominees Limited Former Name AT 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 First Names Nominees Limited Former Name AT 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 First Names Nominees Limited Former Name AT 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.
- NARBORO LIMITEDAlso holds roles at 3 other companies
- AIB Jerseytrust Limitedshareholder of
- AIBJT Nominees Limited (formerly AIBWT Nominess Limited)shareholder of
- FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDshareholder of
- PAL Capital Holdings LimitedAlso holds roles at 3 other companies
- FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDshareholder of
- First Names Two Limited (formerly First Names Nominees Limited)shareholder of
- OLEKSIY KREDISOVbeneficiary of
- PALMERS GROVE LIMITEDAlso holds roles at 3 other companies
- AIBJT NOMINEES LIMTEDshareholder of
- AIBJERSEY TRUST LIMITEDshareholder of
- FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns First Names Nominees Limited Former Name AT Nominees Limited?
- What is First Names Nominees Limited Former Name AT Nominees Limited's risk level?
- Where does First Names Nominees Limited Former Name AT Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for First Names Nominees Limited Former Name AT Nominees Limited — nothing is disclosed before that.