35 results found. Showing 1—35
Dev Paul Singh DHINGRA
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).
Dev Paul Singh DHINGRA
ATAD TRUSTEE COMPANY LIMITED
Director:
Shareholder:
SANRAJ NZ LIMITED
Historic 8/6/2015
Shareholder:
Historic
Director:
Shareholder:
TADAD PROPERTIES LIMITED
Historic 7/6/2016 to 17/10/2017
Shareholder:
Historic
Director:
Shareholder:
129 INVESTMENTS LIMITED
Active from 5/8/2015
Shareholder:
Active (100 shares)
Director:
Shareholder:
DILSHER INVESTMENTS LIMITED
Active from 2/5/2024
Shareholder:
Active (50 shares)
Director:
ZINGALALA LIMITED
Active from 4/6/2025
Director:
Shareholder:
CHD PROPERTY SERVICES LIMITED
Active from 18/6/2018
Shareholder:
Active (100 shares)
Director:
FM THRIVE 25 LIMITED
Historic 17/6/2016 to 29/9/2016
Director:
Shareholder:
AD VISIVO LIMITED
Active from 22/1/2025
Shareholder:
Active (40 shares)
Director:
Shareholder:
HAUORA & YOGA LIMITED
Active from 26/11/2007
Shareholder:
Active (100 shares)
Director:
Shareholder:
TAD HOLDINGS LIMITED
Active from 27/7/2021
Shareholder:
Active (100 shares)
Director:
GLOBAL GROUP NZ LIMITED
Historic 14/10/2020 to 11/9/2025
Director:
FM PROJECTS & INVESTMENTS LIMITED
Historic 23/6/2014 to 6/3/2015
Director:
Shareholder:
RAISE CAPITAL LIMITED
Active from 22/6/2016
Shareholder:
Active (65 shares)
Director:
TTB 13 LIMITED
Active from 20/5/2025
Director:
Shareholder:
AVTIAZOE LIMITED
Active from 10/11/2021
Shareholder:
Active (500 shares)
Director:
Shareholder:
FUNDMASTER 2020 LIMITED
Active from 14/7/2015
Shareholder:
Active (100 shares)
Director:
Shareholder:
MGDRD INVESTMENTS LIMITED
Active from 7/2/2020
Shareholder:
Active (1 shares)
Director:
PANGA INVESTMENTS LIMITED
Historic 1/12/2020 to 5/3/2021
Shareholder:
MAHARAJ JI INVESTMENTS LIMITED
Active (500 shares)
Director:
TAMASHA HOLDINGS LIMITED
Historic 1/2/2022 to 13/3/2026
Director:
TDAD HOLDINGS LIMITED
Historic 17/3/2022 to 13/3/2026
Director:
FUNDMASTER(RRR) PERFORMANCE LIMITED
Historic 12/11/2013 to 13/3/2026
Director:
Shareholder:
DIPPY'S GROUP LIMITED
Active from 23/2/2022
Shareholder:
Active (10,000 shares)
Director:
FUNDMASTER MORTGAGES LIMITED
Historic 17/6/2014 to 13/3/2015
Director:
Shareholder:
LOAN MASTER LIMITED
Active from 17/3/2020
Shareholder:
Active (30 shares)
Director:
CHAKDE PROPERTIES LIMITED
Historic 17/3/2020 to 25/9/2020
Director:
Director:
Shareholder:
DD INVESTMENTS 2020 LIMITED
Historic 30/6/2016 to 18/8/2017
Director:
Active from 30/11/2020
Shareholder:
Active (100 shares)
Shareholder:
Director:
LIMITED TO LIMITLESS LIMITED
Active (100 shares)
Director:
Active from 31/10/2020
Director:
Shareholder:
Shareholder:
INDASHA LIMITED
Active from 24/5/2024
Shareholder:
Active (50 shares)
Shareholder:
Active (50 shares)
Director:
Active from 18/9/2024