211 results found. Showing 1—50
CASEY KEVIN JAMESAndrew James CASEY
Brent James CASEY
Brian James CASEY
Bryan James CASEY
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).
CASEY KEVIN JAMES
James CASEY
BLUE CUBE LIMITED
Shareholder:
Director:
Historic
Director:
Historic 8/9/2003
CINEMA - STARS LIMITED
Shareholder:
I.VENTURES PLUS LIMITED
Historic
Shareholder:
WEB STUDIO LIMITED
Historic
Director:
SHUTTLE SYSTEMS LIMITED
Active from 15/8/2002
Director:
Shareholder:
JACS CAPITAL TRUSTEES LIMITED
Active from 21/4/2005
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
Active from 8/5/2017
Shareholder:
Active (10 shares)
BJC TRUSTEES LIMITED
Shareholder:
Director:
JUMEIRAH TRUSTEE LIMITED
Historic
Director:
Historic 14/12/2006
Shareholder:
Director:
EL NIDO PROPERTY MANAGEMENT LIMITED
Historic
Director:
Historic 1/11/2006 to 22/3/2013
Shareholder:
Director:
BMWEWS TRUSTEES LIMITED
Historic
Director:
Historic 10/8/2006
Shareholder:
Director:
MAHI MONI TRUSTEES LIMITED
Historic
Director:
Historic 10/1/2006
Shareholder:
Director:
DIVISION STREET TRUSTEES LIMITED
Historic
Director:
Historic 11/4/2005
Shareholder:
Director:
GABLES TAVERN 2007 LIMITED
Historic
Director:
Historic 20/9/2006
Director:
GHUZNEE STREET DEVELOPMENTS (2007) LIMITED
Historic 29/9/2008
Director:
GHUZNEE DEVELOPMENTS (2007) LIMITED
Historic 2/7/2007
Director:
DOLLAR MUNCHERS INVESTMENTS LIMITED
Historic 24/7/2007
Director:
RAGTOP HOLDINGS LIMITED
Historic 27/2/2002
Director:
Shareholder:
BRC COMMODITIES LIMITED
Historic 21/1/2000
Shareholder:
Historic
Director:
Shareholder:
AL WASL TRUSTEE LIMITED
Active from 10/8/2005
Shareholder:
Active (1 shares)
Director:
Shareholder:
Shareholder:
MERGE JV LIMITED
Historic 24/9/2004 to 31/3/2008
Shareholder:
Historic
Shareholder:
Historic
Director:
DOWSE PROPERTY LIMITED
Historic 15/12/2006
Director:
MERGE FINANCE LIMITED
Historic 12/2/2008 to 31/3/2011
Director:
Shareholder:
MERGE TRADING LIMITED
Historic 12/9/2005
Shareholder:
Historic
Director:
MERGE PROPERTY INVESTMENT FUND NO. 1 LIMITED
Historic 26/2/2008
Director:
Shareholder:
MERGE PROPERTY MANAGEMENT LIMITED
Historic 13/10/2006 to 18/6/2007
Shareholder:
Historic
Director:
Shareholder:
WD PROPERTY LIMITED
Historic 12/9/2005
Shareholder:
Historic
Director:
MERGE CONSULTING LIMITED
Historic 20/3/2006 to 6/10/2009
Director:
Shareholder:
MERGE INVESTMENTS LIMITED
Historic 12/9/2005
Shareholder:
Historic
Director:
TREVEN INVESTMENTS LIMITED
Historic 1/4/2006
Director:
Shareholder:
Shareholder:
Historic 1/4/2005 to 22/3/2013
Shareholder:
Historic
Shareholder:
Historic
YELACK INVESTMENTS LIMITED
Shareholder:
Active (1,000 shares)