LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Beneficial owners
- 3
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- registered
- Incorporated
- 2024-07-24
- Legal form
- registered overseas entity
- Registered office
- Trust Company Complex, Ajeltake Island, Majuro, MH96960, Marshall Islands
Low
Risk
COMBAYAN MANAGEMENT LTD is a registered overseas entity registered in GB, incorporated 2024-07-24 (registered).
/03
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.
Owners / controllers
- COMBAYAN MANAGEMENT LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- OE032939
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2024-07-24
- Registered office
- Trust Company Complex, Ajeltake Island, Majuro, MH96960, Marshall Islands
Beneficial owners · PSC · 3 current
- ●Anne Monique Y De Croy-Solreownership of shares more than 25 percent registered overseas entityindividual PSC · United Kingdom · since 2019-06-07
- ●Henri-Alexandre Marc L De Croy-Solreownership of shares more than 25 percent registered overseas entityindividual PSC · United Kingdom · since 2019-06-07
- ●Mr Philippe Emmanuel R De Croy-Solreownership of shares more than 25 percent registered overseas entityindividual PSC · United Kingdom · since 2019-06-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.