24 results found. Showing 1—24
Poonam 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).
Poonam AGARWAL
BNP INVESTMENTS LIMITED
Shareholder:
Shareholder:
Director:
PSP HOLDINGS LIMITED
Historic
Shareholder:
Historic
Director:
Historic 23/11/2006
Shareholder:
Director:
BNP HOLDINGS LIMITED
Historic
Director:
Historic 28/3/2006
Shareholder:
Director:
MEGA FINANCIAL SOLUTIONS LIMITED
Historic
Director:
Historic 20/2/2006
Director:
Shareholder:
GLOBAL BUSINESS AND GENERAL INSURANCE LIMITED
Historic 10/10/2005 to 5/1/2010
Shareholder:
Historic
Director:
Shareholder:
AP SERVICES LIMITED
Active from 5/1/2010
Shareholder:
Active (33 shares)
Director:
Shareholder:
GLOBAL FINANCIAL SERVICES LIMITED
Historic 11/4/2008
Shareholder:
Historic
Shareholder:
Director:
HANUMAN TRUSTEE COMPANY LIMITED
Active (20 shares)
Director:
Historic 5/3/1999 to 26/9/2005
Director:
Director:
GOLU TRUSTEE COMPANY LIMITED
Historic 30/7/2004 to 9/8/2004
Director:
Historic 14/2/2008 to 9/7/2012
Shareholder:
C-HIVE TECHNOLOGIES LIMITED
Active (200 shares)
Shareholder:
BERNIE TRUSTEE COMPANY LIMITED
Active (20 shares)
Shareholder:
Director:
KUMAR TRUSTEE COMPANY LIMITED
Active (400 shares)
Director:
Active from 18/8/2022
Director:
Shareholder:
Director:
Shareholder:
Active from 25/6/2014
Shareholder:
Active (10 shares)
Director:
Historic 18/5/2001 to 15/2/2007
Shareholder:
Historic