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Necker Investments Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■director of
- ■president of
- ■treasurer of
- ■director of
- ■director of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■director of
- ■director of
- ■president of
- ■treasurer of
- ■is signatory for
- ■director of
- ■is signatory for
- ■president of
- ■shareholder of
- ■treasurer of
- ■director of
- ■vice-president of
- ■secretary of
- ■director of
- ■vice-president of
- ■director of
- ■vice-president of
- ■director of
- ■president of
- ■treasurer of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→Necker Investments Limited
- 1Bandyopadhyay - Soumikdirector of→Necker Investments Limited
- 1Bandyopadhyay - Soumikpresident of→Necker Investments Limited
- 1Bandyopadhyay - Soumiktreasurer of→Necker Investments Limited
- 1Bridges - Timothy Johndirector of→Necker Investments Limited
- 1Jones - Michaeldirector of→Necker Investments Limited
- 1Spurling - Richard Ddirector of→Necker Investments Limited
- 1Bodi - James Alexanderdirector of→Necker Investments Limited
- 1Caribou (Holdings) Ltd.shareholder of→Necker Investments Limited
- 1Counsell - Timothy Jdirector of→Necker Investments Limited
- 1Dawood - Ibrahim Mohammed Badirector of→Necker Investments Limited
- 1Fong - Michael C.director of→Necker Investments Limited
- 1Fong - Michael C.president of→Necker Investments Limited
- 1Fong - Michael C.treasurer of→Necker Investments Limited
- 1Groom - Simon Crispinis signatory for→Necker Investments Limited
- 1Jameel - Mohammed Abdullatifdirector of→Necker Investments Limited
- 1Jameel - Mohammed Abdullatifis signatory for→Necker Investments Limited
- 1Jameel - Mohammed Abdullatifpresident of→Necker Investments Limited
- 1Jameel - Mohammed Abdullatifshareholder of→Necker Investments Limited
- 1Jameel - Mohammed Abdullatiftreasurer of→Necker Investments Limited
- 1Jameel - Yousefdirector of→Necker Investments Limited
- 1Jameel - Yousefvice-president of→Necker Investments Limited
- 1Lee - Antoinettsecretary of→Necker Investments Limited
- 1Morris - A Shaundirector of→Necker Investments Limited
- 1Morris - A Shaunvice-president of→Necker Investments Limited
- 1Tawfik - Abdul Wahabdirector of→Necker Investments Limited
- 1Tawfik - Abdul Wahabvice-president of→Necker Investments Limited
- 1Vaid - Mohammed Farooqdirector of→Necker Investments Limited
- 1Vaid - Mohammed Farooqpresident of→Necker Investments Limited
- 1Vaid - Mohammed Farooqtreasurer of→Necker Investments Limited