SearchLIVE · CORPUS
/ Dossier
■
Carvagnan Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
- ■shareholder of
- ■ultimate beneficial owner of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Cope - Christopher Douglas Bailyeshareholder of→Carvagnan Limited
- 1Cope - Christopher Douglas Bailyeultimate beneficial owner of→Carvagnan Limited
- 1Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limitedshareholder of→Carvagnan Limited
- 1Moffett - Faye Patriciashareholder of→Carvagnan Limited
- 1Moffett - Faye Patriciaultimate beneficial owner of→Carvagnan Limited
- 1F.P. Moffett and Boal & Co (Pensions) Limitedshareholder of→Carvagnan Limited
- 1Humphrey - Mark Stephenshareholder of→Carvagnan Limited
- 1Wolstenholme Rimmer - John McCrohonshareholder of→Carvagnan Limited
- 1Wolstenholme Rimmer - John McCrohonultimate beneficial owner of→Carvagnan Limited
- 1Karran - Geoffrey Friendshareholder of→Carvagnan Limited
- 1Melia - John Anthonyshareholder of→Carvagnan Limited
- 1Melia - John Anthonyultimate beneficial owner of→Carvagnan Limited
- 1Morris - Paul Davidshareholder of→Carvagnan Limited
- 1Morris - Paul Davidultimate beneficial owner of→Carvagnan Limited
- 1N.B.A. Verardi and Boal & Co (Pensions) Limitedshareholder of→Carvagnan Limited
- 1Verardi - Nicholas Brian Achilleshareholder of→Carvagnan Limited
- 1Verardi - Nicholas Brian Achilleultimate beneficial owner of→Carvagnan Limited
- 1Cain - Simon Thomas Hughshareholder of→Carvagnan Limited
- 1Cain - Simon Thomas Hughultimate beneficial owner of→Carvagnan Limited
- 1Dowling - Sean Kevin - Isle of Manshareholder of→Carvagnan Limited
- 1Dowling - Sean Kevin - Isle of Manultimate beneficial owner of→Carvagnan Limited
- 1Sean K. Dowling & Boal & Co (Pensions) Limitedshareholder of→Carvagnan Limited
- 1Harding - Simon Joelshareholder of→Carvagnan Limited
- 1Harding - Simon Joelultimate beneficial owner of→Carvagnan Limited
- 1Simon Harding & Boal & Co (Pensions) Limitedshareholder of→Carvagnan Limited