22 results found. Showing 1—22
Aseem AGARWAL
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Aseem AGARWAL
BNP INVESTMENTS LIMITED
Shareholder:
AGARWAL INVESTMENTS LIMITED
Historic
Director:
Shareholder:
MORTGAGE GENIUS LIMITED
Active from 3/4/2014
Shareholder:
Active (500 shares)
Director:
MONEYWISE FINANCIAL SERVICES LIMITED
Active from 18/2/2025
Director:
Shareholder:
GOLDSTINE HOLDINGS (2009) LIMITED
Active from 6/4/2010
Shareholder:
Active (100 shares)
Director:
Shareholder:
OLYMPUS SOFTWARE LIMITED
Historic 20/8/2009
Shareholder:
Historic
Director:
Shareholder:
MEGA FINANCIAL SOLUTIONS LIMITED
Historic 4/5/2006
Shareholder:
Historic
Director:
Shareholder:
GLOBAL BUSINESS AND GENERAL INSURANCE LIMITED
Historic 5/1/2010
Shareholder:
Historic
Director:
Shareholder:
GLOBAL FINANCIAL SERVICES LIMITED
Historic 4/7/2005 to 5/1/2010
Shareholder:
Active (34 shares)
Director:
Shareholder:
Director:
APAAA TRUSTEE LIMITED
Historic 30/6/2014 to 8/3/2021
Shareholder:
Active (20 shares)
Director:
Active from 18/2/2025
Director:
Shareholder:
POTU TRUSTEE COMPANY LIMITED
Active from 19/2/2025
Shareholder:
Active (1 shares)
Director:
Shareholder:
C-HIVE TECHNOLOGIES LIMITED
Active from 20/10/2025
Shareholder:
Active (50 shares)
Director:
Shareholder:
BERNIE TRUSTEE COMPANY LIMITED
Active from 28/8/2024
Shareholder:
Active (20 shares)
Shareholder:
Director:
Active (400 shares)
Director:
Active from 18/8/2022