MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)
MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) — Jersey company (icij:icijol-12191429). 9 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.
- MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)
- TUSCANY VILLAS LIMITED· shareholder of
- IMPA LIMITED· shareholder of
- RICHFIELD MANAGEMENT ASSOCIATES LIMITED· shareholder of
- TARPEL LIMITED· shareholder of
- ASHLAWN INVESTMENTS LIMITED· shareholder of
- A.F.H. SERVICES LIMITED· shareholder of
- STRATTON SECURITIES LIMITED· shareholder of
- CORPORATE OFFICER LIMITED· shareholder of
- TEQUENDAMA HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES 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 MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- A.F.H. SERVICES LIMITEDAlso holds roles at 6 other companies
- AFRICAN FINANCIAL HOLDINGshareholder of
- B.O.A. GROUP S.A.shareholder of
- PAUL DERREUMAUXshareholder of
- ASHLAWN INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- LIVELY LIMITEDshareholder of
- JURIS LIMITEDshareholder of
- PROFESSIONAL HOLDINGS LTD.shareholder of
- CORPORATE OFFICER LIMITEDAlso holds roles at 4 other companies
- PROFESSIONAL INVESTMENTS LIMITEDshareholder of
- PROFESSIONAL HOLDINGS LIMITEDshareholder of
- Neel Sahaibeneficiary of
- IMPA LIMITEDAlso holds roles at 3 other companies
- PROFESSIONAL HOLDINGS LTD.shareholder of
- PTC GROUP LIMITEDshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)shareholder of
- RICHFIELD MANAGEMENT ASSOCIATES LIMITEDAlso holds roles at 6 other companies
- THE BEARERshareholder of
- PROFESSIONAL INVESTMENTS LIMITEDshareholder of
- BIGLAND ENTERPRISES INC.shareholder of
- TARPEL LIMITEDAlso holds roles at 3 other companies
- STRATTON SECURITIES LIMITEDshareholder of
- CURZON SECURITIES LIMITEDshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LTD.)shareholder of
- TEQUENDAMA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PROFESSIONAL HOLDINGS LIMITEDshareholder of
- THE BEARERshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)shareholder of
- TUSCANY VILLAS LIMITEDAlso holds roles at 4 other companies
- PTC GROUP LIMITEDshareholder of
- THE BEARERshareholder of
- PROFESSIONAL HOLDINGS LTD.shareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)?
- What is MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)'s risk level?
- Where does MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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