22 results found. Showing 1—22
Mervin CONSTANTINE
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).
Mervin CONSTANTINE
MERCHANT INTERNATIONAL LIMITED
Shareholder:
Director:
CREATE 8 INVESTMENTS LIMITED
Historic
Director:
Historic 27/3/1997
Shareholder:
Director:
SAMCON CONTROL SYSTEMS LIMITED
Historic
Director:
Historic 9/1/2007
Shareholder:
Director:
SAMCON MOTORS LIMITED
Historic
Director:
Historic 17/6/1999 to 15/6/2000
Shareholder:
Director:
VICTORY INVESTMENTS LIMITED
Historic
Director:
Historic 31/5/1999 to 15/6/2000
Director:
Shareholder:
RA & DG INVESTMENTS LIMITED
Historic 29/1/2014
Shareholder:
Historic
Director:
Shareholder:
UTA INVESTMENTS LIMITED
Historic 16/4/2007
Shareholder:
Historic
Director:
Shareholder:
UNITED FINANCIAL SERVICES LIMITED
Historic 15/1/2008
Shareholder:
Historic
Director:
Shareholder:
STARTIGHT HOLDINGS LIMITED
Active from 30/10/2009
Shareholder:
Active (100 shares)
Shareholder:
MIRI INVESTMENTS LIMITED
Historic
Director:
Shareholder:
NOBLE PROPERTY MANAGEMENT LIMITED
Historic 13/7/2016
Shareholder:
Historic
Director:
CONSTANTINE CORPORATE TRUSTEE LIMITED
Historic 28/3/2018 to 12/12/2022
Director:
Shareholder:
AARYA INVESTMENTS LIMITED
Active from 8/4/2015
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
NOBLE REALTY LIMITED
Active from 27/10/2016
Shareholder:
Active (50 shares)
Director:
CREATIVE MORTGAGES LIMITED
Historic 15/3/2015 to 12/12/2022
Director:
Historic 1/6/2005 to 26/3/2010