9 results found. Showing 1—9
Shan DAI
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).
Shan DAI
SUNBO TRADING LIMITED
Shareholder:
SHAN INVESTMENT TRUSTEE SERVICES LIMITED
Historic
Shareholder:
SHAN TRUSTEE SERVICES LIMITED
Historic
Shareholder:
OCEANIA ECOLOGY GROUP LIMITED
Historic
Shareholder:
KILLARNEY APARTMENT HOLDING LIMITED
Historic
Director:
UNITE INVESTMENT & MANAGEMENT LIMITED (In Liquidation)
Historic 21/5/2015
Director:
Director:
Shareholder:
NZCPDG LIMITED
Historic 5/2/2014 to 18/8/2017
Director:
Historic 24/5/2018
Shareholder:
Historic
Shareholder:
Active (20 shares)