CLEMENTS NOMINEES LTD
CLEMENTS NOMINEES LTD — BVI company (icij:icijol-56049687). 2 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.
- CLEMENTS NOMINEES LTD
- ALMO CONSULTING LIMITED· shareholder of
- CHENSTANA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLEMENTS NOMINEES LTD — 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 CLEMENTS NOMINEES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 CLEMENTS NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ALMO CONSULTING LIMITEDAlso holds roles at 4 other companies
- FRANCO B VASSALLOsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- CHENSTANA LIMITEDAlso holds roles at 4 other companies
- LEMAN MANAGEMENT LTDdirector of
- LEMAN MANAGEMENT LTDlegal representative of
- DIANA ELIZABETH MACIVER BRUSHsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEMENTS NOMINEES LTD?
- What is CLEMENTS NOMINEES LTD's risk level?
- Where does CLEMENTS NOMINEES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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