12 results found. Showing 1—12
Denis DIASCarol Denis DIAS
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).
Denis DIAS
DIALIMA ASSOCIATES LIMITED
Director:
Shareholder:
RADD AND ASSOCIATES LIMITED
Historic 8/4/2013
Shareholder:
Historic
Director:
Shareholder:
ECDC ASSOCIATES LIMITED
Historic 8/1/2014
Shareholder:
Historic
Director:
Shareholder:
TERRA NOVA ASSOCIATES LIMITED
Historic 26/11/2014
Shareholder:
Historic
Director:
Shareholder:
DIAS KEYSTONE PROJECTS LIMITED
Historic 3/9/2014
Shareholder:
Historic
Director:
Shareholder:
311 BHB ROAD TD PROJECT LIMITED
Active from 11/12/2024
Shareholder:
Active (60 shares)
Director:
TRIDENT PRIVATE LIMITED
Active from 13/12/2024
Director:
CASA BONITA PROJECTS LIMITED
Historic 4/3/2010 to 27/11/2015
Director:
Shareholder:
TOETOE GETAWAY LIMITED
Active from 28/8/2017
Shareholder:
Active (50 shares)
Director:
Shareholder:
Active from 26/1/2022
Shareholder:
Active (20 shares)
TERRA NOVA ASSOCIATES LIMITED
Shareholder:
DIAS KEYSTONE PROJECTS LIMITED
Historic
Director:
Shareholder:
TOETOE GETAWAY LIMITED
Active from 11/12/2024
Shareholder:
Active (40 shares)
Shareholder:
Active (13 shares)