SOUTHWINDS NOMINEES LIMITED
SOUTHWINDS NOMINEES LIMITED — Isle of Man company (icij:icijol-12101705). 6 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.
- SOUTHWINDS NOMINEES LIMITED
- SHOREVALE CONSULTANTS LIMITED· shareholder of
- RAECOURSE HOLDINGS LIMITED· shareholder of
- GLENVINE HOLDINGS LIMITED· shareholder of
- ZACHARY SERVICES LIMITED· shareholder of
- African Floral Holdings Limited· shareholder of
- Creative Textile Trading Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOUTHWINDS 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.
People & control
6 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.
- African Floral Holdings LimitedAlso holds roles at 1 other company
- Northwinds Nominees Limitedshareholder of
- Creative Textile Trading LimitedAlso holds roles at 1 other company
- Northwinds Nominees Limitedshareholder of
- GLENVINE HOLDINGS LIMITEDAlso holds roles at 1 other company
- Northwinds Nominees Limitedshareholder of
- RAECOURSE HOLDINGS LIMITEDAlso holds roles at 1 other company
- Northwinds Nominees Limitedshareholder of
- SHOREVALE CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- Northwinds Nominees Limitedshareholder of
- MUHAMMAD ALI PASHAshareholder of
- ZACHARY SERVICES LIMITEDAlso holds roles at 1 other company
- Northwinds Nominees Limitedshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUTHWINDS NOMINEES LIMITED?
- What is SOUTHWINDS NOMINEES LIMITED's risk level?
- Where does SOUTHWINDS NOMINEES LIMITED appear across sources?