115 results found. Showing 101—115
Kevin Bernard BALLE
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).
Kevin Bernard BALLE
BF TRADING CO LIMITED
Director:
HARVEX PLATFORM GROUP LIMITED
Historic 18/9/2019 to 23/3/2023
Director:
HARVEX PLATFORM LIMITED
Historic 14/12/2020
Director:
HARVEX MARKETS LIMITED
Historic 14/12/2020
Director:
CEPA SERVICES LIMITED
Historic 14/12/2020
Director:
BALLE BROS TRANSPORT LIMITED
Historic 14/12/2020
Director:
BALLE BROS NO. 2 LIMITED
Historic 23/6/2006 to 23/3/2023
Shareholder:
BALLE BROS TRANSPORT (1997) LIMITED
Active (10 shares)
Director:
KOPUERA DAIRIES LIMITED
Historic 6/6/1997
Director:
BALLE BROS FRESH PRODUCE LIMITED
Historic 22/9/2009
Director:
MATAMATA LAND COMPANY LIMITED
Active from 30/7/1993
Director:
BALLE BROS GROUP GP LIMITED
Active from 8/10/2009
Director:
B N BALLE & SONS LIMITED
Active from 8/12/2023
Shareholder:
ONROAD TRANSPORT LIMITED
Active (21,631 shares)
Director:
PRAEGRESSUS LIMITED
Historic 3/7/1996 to 1/12/2014
Director:
Active from 1/1/2019