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Shareholders

PHLO SYSTEMS LIMITED

Company number 10505838

PHLO SYSTEMS LIMITED is held by PEPPER MANAGEMENT LIMITED (56.1%), MR SAURABH GOYAL (16.8%) and DIVYESH MITTAL (4%) and 40 shareholders more. Its chain of shareholders runs 5 layers deep, up to ACCRETIO CAPITAL SOLUTIONS SAS, ADAM WERESZCZYNSKI and ADI BEN-ARI and 60 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
43
Layers
5
Shareholders in the chain
70
At the top
63

COMPANY

LAYER 143 shareholders

LAYER 218 shareholders

LAYER 37 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

  • PHLO SYSTEMS LIMITEDCompany number 10505838
    • 0.6%
      APPLIED BLOCKCHAIN LTD09686276
      • 0.2%
        CALIBRATE MANAGEMENT LIMITED09380047
        • 4 shareholders of CALIBRATE MANAGEMENT LIMITED

          • CALIBRATE PARTNERS LLPOC397415 · 0 shares
          • DANIEL BLUMPerson · 6,736 shares
          • JOHN WHITEPerson · 80,817 shares
          • MICHELA FERULLINo company number found · 22,450 shares
      • 21.5%
        SHELL TRADING INTERNATIONAL LIMITED03634752
      • 14 shareholders of APPLIED BLOCKCHAIN LTD

        • ADI BEN-ARIPerson · 43.8%
        • QBN CAPITAL LIMITEDNo company number found · 15.7%
        • KARTIK NATARAJANPerson · 5.5%
        • KIMERA LIMITEDPerson · 3.3%
        • FRANCESCO CANESSANo company number found · 2.7%
        • JOHN JAMES WHITEPerson · 2%
        • APPLIED BLOCKCHAIN LTDNo company number found · 1.4%
        • PETER GRAHAM DAVIESPerson · 1%
        • DUAM INVESTMENTS LTDNo company number found · 0.8%
        • FRESTON VENTURES INVESTMENTS LLPOC359360 · 0.8%
        • LUIS CARRANZAPerson · 0.6%
        • STEPHEN JOHN DANIELSPerson · 0.3%
        • FIRAS F M JARADATNo company number found · 0.2%
        • PETER CHARLES OPPENHEIMERPerson · <0.1%
    • 0.6%
      TORQ COMMODITIES (UK) LTD12262820
      • 0 shares
        CENTRUM INTERNATIONAL LIMITED13177348
        • 2 shareholders of CENTRUM INTERNATIONAL LIMITED

          • ASHEESH ANANDPerson · 500 shares
          • MANEESH ANANDPerson · 500 shares
      • 1,000,000 shares
        TORQ INTERNATIONAL AGNo company number found
    • 41 shareholders of PHLO SYSTEMS LIMITED

      • PEPPER MANAGEMENT LIMITEDNo company number found · 56.1%
      • MR SAURABH GOYALPerson · 16.8%
      • DIVYESH MITTALPerson · 4%
      • MR GULRAJ BEHLPerson · 4%
      • SHRISTI MITTALNo company number found · 4%
      • VARTIKA MITTAL GOENKANo company number found · 4%
      • GAURAV GUPTAPerson · 2.9%
      • GAURAV TRIVEDIPerson · 2.6%
      • MARK STROUDPerson · 1.2%
      • REEMA MALHOTRAPerson · 1.1%
      • SR SOUNDERRAMANNo company number found · 0.5%
      • ACCRETIO CAPITAL SOLUTIONS SASNo company number found · 0.3%
      • PRABHPREET SINGHPerson · 0.2%
      • TAVRAJ BANGANo company number found · 0.1%
      • THIAGO MORDEHACHVILINo company number found · 0.1%
      • NARENDRAN RAMACHANDRANPerson · 0.1%
      • CROWDCUBE NOMINEES LIMITED09820478 · 0.1%
      • ADAM WERESZCZYNSKINo company number found · <0.1%
      • MARTIN PRECHNERNo company number found · <0.1%
      • SHEKHAR DATTAPerson · <0.1%
      • ANANDH HARIDHNo company number found · <0.1%
      • SHALINDER TANEJAPerson · <0.1%
      • SRIDARR NADIMINTINo company number found · <0.1%
      • ANUP SINGHPerson · <0.1%
      • DEEPAK KAULPerson · <0.1%
      • GURKAMAL BASRAPerson · <0.1%
      • RAJEEV KADAMPerson · <0.1%
      • SRIMAN BALAKRISHNANNo company number found · <0.1%
      • MILAN BISTPerson · <0.1%
      • ANDREW TRACHYNo company number found · <0.1%
      • CAROLINE LOUISE BRITTONPerson · <0.1%
      • ANAND SABOOPerson · <0.1%
      • VIVEK KOULPerson · <0.1%
      • SURENDRA YEJJUNo company number found · <0.1%
      • KAYODE TEMENUNo company number found · <0.1%
      • ASHISH GOVILPerson · <0.1%
      • MALINI SIVARAMPerson · <0.1%
      • PALLAVI DESAIPerson · <0.1%
      • DEVENDRAKUMAR MURALIMOHANNo company number found · <0.1%
      • RACHNA KAULPerson · <0.1%
      • USMAN FAROOQPerson · <0.1%

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