APEX NOMINEES 1 LIMITED
APEX NOMINEES 1 LIMITED — Jersey company (icij:icijol-12176747). 18 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.
- APEX NOMINEES 1 LIMITED
- BERRY ROSE OVERSEAS LIMITED· shareholder of
- KNOLLMEAD ESTATES LIMITED· shareholder of
- BLAKES WORLDWIDE LTD.· shareholder of
- NORTHINVEST HOLDINGS LIMITED· shareholder of
- EMLYN AGRICULTURAL HOLDINGS LIMITED· shareholder of
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITED· shareholder of
- CALDORA INTERNATIONAL LIMITED· shareholder of
- PLAIN-N-SIMPLE LIMITED· shareholder of
- ARMARIUM LIMITED· shareholder of
- KOHA LIMITED· shareholder of
- ZENNAH LIMITED· shareholder of
- SECLAN ASSET LIMITED· shareholder of
- KARMAN LIMITED· shareholder of
- DELCOMARK LIMITED· shareholder of
- Putney Development Holdings Ltd· shareholder of
- CAMSVILLE HOLDINGS LIMITED· shareholder of
- SARAF PROPERTIES CORP.· shareholder of
- YANINA EXPORT-IMPORT, S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for APEX NOMINEES 1 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 APEX NOMINEES 1 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on APEX NOMINEES 1 LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- FYNALIST LIMITEDshareholder of
- Margaret Kathleen Henshayshareholder of
- Gerald Brian Henshawshareholder of
- BERRY ROSE OVERSEAS LIMITEDAlso holds roles at 7 other companies
- FYNALIST LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- BLAKES WORLDWIDE LTD.Also holds roles at 3 other companies
- Courseville Holdings Limitedshareholder of
- ANOUSKA LADY WEINBERGshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- CALDORA INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- Margaret Kathleen Henshayshareholder of
- Gerald Brian Henshawshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- CAMSVILLE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- Xenith Trust Company Limitedshareholder of
- Trident Nominees Limitedshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- DELCOMARK LIMITEDAlso holds roles at 2 other companies
- Feldmans Services Limitedshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- EMLYN AGRICULTURAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- APEX NOMINEES 2 LIMITEDshareholder of
- Hedge Fund Intelligence Limited Employee Benefits Trshareholder of
- ATLAS TRUST COMPANY LIMITEDshareholder of
- KARMAN LIMITEDAlso holds roles at 3 other companies
- APEX NOMINEES 2 LIMITEDshareholder of
- Craig Nominees Limitedshareholder of
- Duhamel Nominees Limitedshareholder of
- KNOLLMEAD ESTATES LIMITEDAlso holds roles at 6 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- KOHA LIMITEDAlso holds roles at 5 other companies
- OneE TRUSTEE SERVICES LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- MAORI COVENANT NUMBER 2100shareholder of
- NORTHINVEST HOLDINGS LIMITEDAlso holds roles at 6 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- PLAIN-N-SIMPLE LIMITEDAlso holds roles at 6 other companies
- BAY TRUST INTERNATIONAL LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- Putney Development Holdings LtdAlso holds roles at 4 other companies
- Marlborough Gulf JLTshareholder of
- Tanya Marrettbeneficiary of
- Kris Bhallabeneficiary of
- SARAF PROPERTIES CORP.Also holds roles at 9 other companies
- Contact Financial Trust (C.I.) Limitedshareholder of
- Contact Nominees (Jersey) Limitedshareholder of
- Xenith Trust Company Limitedshareholder of
- YANINA EXPORT-IMPORT, S.A.Also holds roles at 2 other companies
- APEX NOMINEES 2 LIMITEDshareholder of
- APEX TRUST COMPANY LIMITEDshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APEX NOMINEES 1 LIMITED?
- What is APEX NOMINEES 1 LIMITED's risk level?
- Where does APEX NOMINEES 1 LIMITED appear across sources?
Community intel
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