SearchLIVE · CORPUS
/ Dossier
■
Nelson Trust
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Gary Phair - Client Cauthorised person / signatory of→Nelson Trust
- 1John Gordon McFadzientrust settlor of→Nelson Trust
- 1Laguna Holdings Limitedtrustee of trust of→Nelson Trust
- 1Anuj Ralhanbeneficiary of→Nelson Trust
- 1Krishan Kulmar Ralhantrust settlor of→Nelson Trust
- 1Krishan Kulmar Ralhanauthorised person / signatory of→Nelson Trust
- 1Krishan Kulmar Ralhanbeneficial owner of→Nelson Trust
- 1Krishan Kulmar Ralhanbeneficiary of→Nelson Trust
- 1Krishan Kulmar Ralhanprotector of→Nelson Trust
- 1Jayashree Ralhanauthorised person / signatory of→Nelson Trust
- 1Jayashree Ralhanbeneficiary of→Nelson Trust
- 1Jayashree Ralhanprotector of→Nelson Trust
- 2John Gordon McFadzienNominee Trust Settlor of→Krishan Kulmar Ralhan