21 results found. Showing 1—21
Jaswin Kumar GANDHI
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).
Jaswin Kumar GANDHI
WAREHOUSE KINGDOM (NZ) LIMITED
Shareholder:
Director:
PRINCESS TRUSTEE LIMITED
Historic
Director:
Historic 14/9/2007
Shareholder:
Director:
ERIN SMITH TRUSTEE LIMITED
Historic
Director:
Historic 26/10/2007
Shareholder:
Director:
RUBIN PIONEER SEQUEIRA TRUSTEE LIMITED
Historic
Director:
Historic 15/3/2010
Shareholder:
Director:
IMRAN TRUSTEE LIMITED
Historic
Director:
Historic 19/5/2010 to 8/8/2014
Director:
Shareholder:
CASSAVA PATCH LIMITED
Historic 18/11/2009 to 18/11/2013
Shareholder:
Historic
Director:
Shareholder:
108 TRUSTEE LIMITED
Historic 3/4/2009
Shareholder:
Historic
Director:
BLUE LOTUS LIMITED
Historic 8/8/2008 to 4/5/2015
Director:
Shareholder:
SAPPERTON PROPERTIES LIMITED
Active from 15/1/2024
Shareholder:
Active (108 shares)
Director:
Shareholder:
GALAXY INVESTMENT PROPERTY LIMITED
Historic 16/8/2007 to 2/4/2009
Shareholder:
Historic
Director:
NABS TRUSTEE LIMITED
Historic 23/8/2006 to 13/12/2007
Director:
WHITEFIELD LIMITED
Historic 26/10/2007 to 13/8/2013
Director:
Shareholder:
GANDHI LALA LAWYERS LIMITED
Active from 12/10/2012
Shareholder:
Active (8 shares)
Director:
Shareholder:
PARSHOTAM & CO TRUSTEE COMPANY LIMITED
Active from 23/12/2010
Shareholder:
Active (750 shares)
Director:
Historic 12/12/2006 to 23/7/2007