LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PFS Taxation Services Limited is a Organization registered in SC resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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
None in current sources.
Holdings / subsidiaries
- PFS Taxation Services Limited
- IVM 036· shareholder of
- IVM 040· shareholder of
- IVM 039· shareholder of
- IVM 038· shareholder of
- IVM 037· shareholder of
- IVM 042· shareholder of
- IVM 041· shareholder of
- IVM 043· shareholder of
- IVM 044· shareholder of
- IVM 045· shareholder of
- IVM 048· shareholder of
- IVM 047· shareholder of
- IVM 046· shareholder of
- IVM 049· shareholder of
- IVM 050· shareholder of
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Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
IVM 040
- Appleby Trust (Mauritius) Limitedis signatory for
- Appleby Management (Mauritius) Ltdis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
IVM 039
- Appleby Trust (Mauritius) Limitedis signatory for
- Appleby Management (Mauritius) Ltdis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
IVM 038
- Asia Pacific Factoring Limitedbeneficial owner of
- ANS Limitedshareholder of
IVM 037
- ANS Limitedshareholder of
- LAM Broking Limited Employee Remuneration Trustbeneficial owner of
IVM 042
- Appleby Trust (Mauritius) Limitedis signatory for
- Appleby Management (Mauritius) Ltdis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
IVM 041
- Appleby Trust (Mauritius) Limitedis signatory for
- Appleby Management (Mauritius) Ltdis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
IVM 043
- Appleby Trust (Mauritius) Limitedis signatory for
- Appleby Management (Mauritius) Ltdis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for