Winding Up Petition in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd., described as “a holding company and corporate parent for the Circumference Group, which is comprised of a number of holding and operating entities engaged in corporate, directorship, trust, fiduciary and accounting services primarily in the Cayman Islands, Luxembourg and The Netherlands”, at the Grand Court of the Cayman Islands.
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Accounting Banks & Trusts Cayman Islands Civil Corporate Services Counterfeiting & Forgery Courts Documents Fraud Grand Court of the Cayman Islands Liquidations & Insolvencies Luxembourg Money Laundering Netherlands Petition United Kingdom Unlicensed/UnregisteredMarch 8, 2021
Nicholas Martin v. Circumference Holdings Ltd.: Winding Up Petition
18
March 08, 2021
Circumference Holdings Ltd.
Nicholas James Martin
Topics
Accounting Banks & Trusts Cayman Islands Corporate Services Counterfeiting & ForgeryKeywords
Alan Turner Borrelli Walsh Circumference Group Mitchell Mansfield Nicholas James Martin