JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED
JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED — Gibraltar company (icij:icijol-56041958). 22 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.
- JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED
- LENTAL HOLDINGS LIMITED· shareholder of
- ISSIDORI PROPERTIES LIMITED· shareholder of
- LASCO HOLDINGS LIMITED· shareholder of
- ANDEZ HOLDINGS LIMITED· shareholder of
- ESTOY HOLDINGS LIMITED· shareholder of
- OSMA HOLDINGS LIMITED· shareholder of
- GINLURE HOLDINGS LIMITED· shareholder of
- ESTHAM HOLDINGS LIMITED· shareholder of
- EDANA HOLDINGS LIMITED· shareholder of
- BENEDICT PROPERTIES LIMITED· shareholder of
- SNOWDON HOLDINGS LIMITED· shareholder of
- REGAL PARK ESTATES LIMITED· shareholder of
- MODBURY INVESTMENTS LIMITED· shareholder of
- SELINGA INVESTMENTS LIMITED· shareholder of
- LEMONFIELD ASSOCIATES LIMITED· shareholder of
- PAYNESFIELD LIMITED· shareholder of
- CRANTOR LIMITED· shareholder of
- NERINE LIMITED· director of
- ESTANGLIA PROPERTIES LIMITED· shareholder of
- LANGAR LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JYSKE BANK (GIBRALTAR) MANAGEMENT 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 JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- ANDEZ HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- BENEDICT PROPERTIES LIMITEDAlso holds roles at 3 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- CRANTOR LIMITEDAlso holds roles at 5 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- EDANA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- MIRIAM VELLAliquidator of
- JOSEPH IMOSSIsecretary of
- ESTANGLIA PROPERTIES LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDdirector of
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDlegal representative of
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- ESTHAM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- ESTOY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- GINLURE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- ISSIDORI PROPERTIES LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- LANGAR LIMITEDAlso holds roles at 6 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- KATE BENTLEYdirector of
- LASCO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- VALERIE SIMPSONsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- LEMONFIELD ASSOCIATES LIMITEDAlso holds roles at 3 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- LENTAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- MODBURY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- NERINE LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDdirector of
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDlegal representative of
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- OSMA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- MIRIAM VELLAliquidator of
- VALERIE SIMPSONsecretary of
- PAYNESFIELD LIMITEDAlso holds roles at 4 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- REGAL PARK ESTATES LIMITEDAlso holds roles at 3 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- SELINGA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- SNOWDON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED?
- What is JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED's risk level?
- Where does JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED appear across sources?
Community intel
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