6 results found. Showing 1—6
Sonia DUGGAL
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).
Sonia DUGGAL
SHIVAYA FINANCE LIMITED
Shareholder:
Director:
SHIVAYA HOLDINGS LIMITED
Historic
Director:
Historic 13/7/2007
Director:
SONIA WINES AND SPIRITS LIMITED
Historic 12/11/2004
Director:
Shareholder:
SHIVAYA TRUSTEE LIMITED
Historic 7/6/2016
Shareholder:
Historic
Director:
Shareholder:
SONIA INVESTMENTS LIMITED (In Liquidation)
Active from 19/9/2014
Shareholder:
Active (50 shares)
Director:
Historic 22/3/2013 to 1/6/2020