Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Surrey Street Limited Partnership

High
Company·JE·icij:icijol-82015525
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Secretaries (Jersey) Limitedis signatory for→Surrey Street Limited Partnership
  2. 1Menorah Surrey Street Company 1 Limitedshareholder of→Surrey Street Limited Partnership
  3. 1Menorah Surrey Street Company 2 Limitedshareholder of→Surrey Street Limited Partnership
  4. 1Menorah Surrey Street Company (Nostro) Limitedshareholder of→Surrey Street Limited Partnership
  5. 1Harel Surrey Street Company (Nostro) 1 Limitedshareholder of→Surrey Street Limited Partnership
  6. 1Harel Surrey Street Company (Nostro) 2 Limitedshareholder of→Surrey Street Limited Partnership
  7. 1Harel Surrey Street Company Limitedshareholder of→Surrey Street Limited Partnership
  8. 1Surrey Street General Partner Limitedshareholder of→Surrey Street Limited Partnership
  9. 1Clarick Holdings (Jersey) Limitedshareholder of→Surrey Street Limited Partnership
  10. 1AG Realty Surrey Street (Jersey) Limitedshareholder of→Surrey Street Limited Partnership
  11. 1Shidlo - Yaronshareholder of→Surrey Street Limited Partnership
  12. 1Hamburger - Gideonultimate beneficial owner of→Surrey Street Limited Partnership
  13. 1Hamburger - Yonaultimate beneficial owner of→Surrey Street Limited Partnership
  14. 1Manor - Nuritultimate beneficial owner of→Surrey Street Limited Partnership