SUN NOMINEES LIMITED
SUN NOMINEES LIMITED — Jersey company (icij:icijol-12143090). 14 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.
- SUN NOMINEES LIMITED
- STRANDHILL PROPERTY HOLDINGS LTD.· shareholder of
- ALJOY LIMITED· shareholder of
- ARAN OVERSEAS DEVELOPMENTS LIMITED· shareholder of
- EEN WERELD VAN BLOEMEN LIMITED· shareholder of
- JAMIK HOLDINGS LIMITED· shareholder of
- AITOCS PROCUREMENT LIMITED· shareholder of
- COWELL SECURITIES LIMITED· shareholder of
- ROSE VALLEY INVESTMENTS LIMITED· shareholder of
- HURSTVILLE PROPERTY HOLDINGS LTD· shareholder of
- ERINWAY HOLDINGS LIMITED· shareholder of
- SILBURY PROPERTIES LIMITED· shareholder of
- QTLC Limited· shareholder of
- CARMA COFFEE COMPANY LIMITED· shareholder of
- EDENPLACE INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUN 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 SUN 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 SUN NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- AITOCS PROCUREMENT LIMITEDAlso holds roles at 4 other companies
- MOORES NOMINEES LIMITEDshareholder of
- IAN JONESshareholder of
- DUNCAN TURNERshareholder of
- ALJOY LIMITEDAlso holds roles at 3 other companies
- MOORE NOMINEES LIMITEDshareholder of
- PETER DAVID LE SEELLEURshareholder of
- Anthony Hugh Knightshareholder of
- ARAN OVERSEAS DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- DUNCAN TURNERshareholder of
- ANTHONY HUGHshareholder of
- PIRUNICO NOMINEES LIMITEDshareholder of
- CARMA COFFEE COMPANY LIMITEDAlso holds roles at 1 other company
- MOORES NOMINEES LIMITEDshareholder of
- EDENPLACE INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- MOORES NOMINEES LIMITEDshareholder of
- EEN WERELD VAN BLOEMEN LIMITEDAlso holds roles at 4 other companies
- MOORES NOMINEES LIMITEDshareholder of
- DUNCAN TURNERshareholder of
- IAN JONESshareholder of
- HURSTVILLE PROPERTY HOLDINGS LTDAlso holds roles at 5 other companies
- MOORES NOMINEES LIMITEDshareholder of
- DUHAMEL NOMINEES LIMITEDshareholder of
- CRAIG NOMINEES LIMITEDshareholder of
- ROSE VALLEY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MOORES NOMINEES LIMITEDshareholder of
- STRANDHILL PROPERTY HOLDINGS LTD.Also holds roles at 3 other companies
- MOORES NOMINEES LIMITEDshareholder of
- ANTHONY HUGH KNIGHTshareholder of
- DUNCAN TURNERshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUN NOMINEES LIMITED?
- What is SUN NOMINEES LIMITED's risk level?
- Where does SUN NOMINEES LIMITED appear across sources?
Community intel
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