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SUN Securities Limited

High
Company·JE·icij:icijol-82014958
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Nominees (Jersey) Limitedshareholder of→SUN Securities Limited
  2. 1Appleby Secretaries (Jersey) Limitedis signatory for→SUN Securities Limited
  3. 1Appleby Secretaries (Jersey) Limitedsecretary of→SUN Securities Limited
  4. 1Appleby Services (Jersey) Limitedshareholder of→SUN Securities Limited
  5. 1P & L Trust Company Limitedshareholder of→SUN Securities Limited
  6. 1Khemka - Shiv Vikrambeneficial owner of→SUN Securities Limited
  7. 1Khemka - Shiv Vikramdirector of→SUN Securities Limited
  8. 1Khemka - Shiv Vikramis signatory for→SUN Securities Limited
  9. 1Khemka - Nand Lalis signatory for→SUN Securities Limited
  10. 1Khemka - Uday Harshbeneficial owner of→SUN Securities Limited
  11. 1Khemka - Uday Harshdirector of→SUN Securities Limited
  12. 1Khemka - Uday Harshis signatory for→SUN Securities Limited
  13. 1Colvin - Andrewis signatory for→SUN Securities Limited
  14. 1Goundobin - Igor Valeryevichis signatory for→SUN Securities Limited
  15. 1Mitchell (nee Gilbert) - Joycesecretary of→SUN Securities Limited
  16. 1Labesse (deceased) - Jacques Pierredirector of→SUN Securities Limited
  17. 1Sood - Dineshis signatory for→SUN Securities Limited