| Name | Role | From | Source |
|---|---|---|---|
| ANDREW DALZIEL | director | — | Cyprus registry |
| JAN HANSEN | director | — | Cyprus registry |
| SHERGATE LIMITED | secretary | — | Cyprus registry |
Address shared by 36 companies
A director is shared across 20 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (YAXLEY HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
JAN HANSEN (officer) matches PEP Ian Hansen — member of the Legislative Assembly of the Falkland Islands. Apply enhanced due diligence.