23 results found. Showing 1—23
Deepak AHLUWALIA
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).
Deepak AHLUWALIA
WALIA HOLDINGS LIMITED
Shareholder:
Director:
MARINE & EXPLORATION SYSTEMS LIMITED
Historic
Director:
Historic 12/6/2009 to 4/12/2011
Director:
Shareholder:
MARINE SURVEYORS (NP) LIMITED
Historic 8/11/1993
Shareholder:
Historic
Director:
Shareholder:
OFFSHORE SOLUTIONS LIMITED
Historic 24/3/1992
Shareholder:
Historic
Director:
EXPLORATION STEVEDORING LIMITED
Historic 4/10/2013
Director:
AHLUWALIA TRUSTEES LIMITED
Historic 25/3/1993 to 25/3/1993
Director:
ETL GROUP LIMITED
Active from 13/9/2023
Director:
Shareholder:
Shareholder:
LEPPERTON DEVELOPMENTS LIMITED
Active from 17/11/1993
Shareholder:
Active (697 shares)
Shareholder:
Active (5 shares)
Director:
Shareholder:
KARAHLU PROPERTIES LIMITED
Active from 9/3/2021
Shareholder:
Active (100 shares)
Director:
Shareholder:
VEALE DEVELOPMENTS LIMITED
Active from 21/2/2005
Shareholder:
Active (500 shares)
Director:
FIRST LINE CHEMICALS PRIVATE (NZ) LIMITED
Historic 28/6/2019 to 1/5/2025
Shareholder:
Director:
TNDS HOLDINGS LIMITED
Active (450 shares)
Director:
Active from 9/3/2012
Director:
Shareholder:
PANKAWALLA LIMITED
Active from 30/11/2007
Shareholder:
Active (50 shares)
Director:
Shareholder:
FRANKLEY 355 LIMITED
Historic 6/11/2003 to 1/4/2008
Shareholder:
Historic
Director:
Shareholder:
Active from 7/5/2021
Shareholder:
Active (100 shares)