34 results found. Showing 1—34
Sandeep JAINJain SANDEEP
Sandeep Kumar JAIN
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).
Sandeep JAIN
D. M. S. LIMITED
Shareholder:
GLOBAL AIMS LIMITED
Historic
Director:
MILLEN INVESTMENTS LIMITED
Historic 1/5/2000 to 19/11/2001
Director:
Shareholder:
GILLETTA HOLDINGS LIMITED
Historic 30/1/2015
Shareholder:
Historic
Director:
Shareholder:
SHAKES 'N' SMOOTHIES LIMITED
Historic 12/2/2016
Shareholder:
Historic
Director:
Shareholder:
GURUJI HOLDING LIMITED
Historic 26/11/2018
Shareholder:
Historic
Director:
S. OSWAL & ASSOCIATES LIMITED
Historic 2/10/2009 to 28/2/2012
Shareholder:
ARIHANT INVESTMENTS LIMITED
Historic
Shareholder:
NEEV INVESTMENTS LIMITED
Active (100 shares)
Director:
SHUANG HE FIRST FAMILY TRUSTEE LIMITED
Historic 25/2/2011 to 5/12/2012
Director:
VIRA TRUSTEE LIMITED
Historic 29/8/2023 to 6/11/2025
Director:
Shareholder:
8TY8 LIMITED
Active from 22/2/2018
Shareholder:
Active (1 shares)
Director:
Shareholder:
PRO WINDOWS LIMITED
Active from 15/1/2026
Shareholder:
Active (100 shares)
Director:
MYTEE QUARTET LIMITED
Historic 30/6/2003 to 2/12/2021
Shareholder:
ETOMA INVESTMENT LIMITED
Active (250 shares)
Director:
KALRA TRUSTEE LIMITED
Active from 12/9/2023
Director:
Shareholder:
WU FANG TRUSTEE LIMITED
Active from 7/10/2016
Shareholder:
Active (1 shares)
Director:
A2A SMART DRIVING SCHOOL LIMITED
Historic 16/9/2022 to 18/11/2024
Director:
ELSA TRUSTEES LIMITED
Historic 1/8/2001 to 21/9/2011
Director:
Shareholder:
ARIHANT HOLDINGS LIMITED
Active from 21/8/2017
Shareholder:
Active (1 shares)
Director:
Shareholder:
BUILDING PARTNERS LIMITED
Active from 12/10/2005
Shareholder:
Active (99 shares)
Director:
GOLDWOOD HOMES LIMITED
Historic 20/10/2009 to 17/2/2021
Director:
AHUJA CORPORATE TRUSTEES LIMITED
Historic 2/4/2007 to 8/12/2021
Director:
Shareholder:
XCIENT LIMITED
Active from 7/11/2017
Shareholder:
Active (1 shares)
Director:
Shareholder:
43 CANBERRA LIMITED
Active from 27/2/2014
Shareholder:
Active (1 shares)
Shareholder:
Director:
ASV BUSINESS SERVICES LIMITED
Active (20 shares)
Director:
Active from 2/3/2016
Director:
Shareholder:
ASV TAXATION LIMITED
Active from 24/5/2022
Shareholder:
Active (3 shares)
Director:
Historic 7/3/2022 to 1/12/2025
SHAKES 'N' SMOOTHIES LIMITED
Director:
S. OSWAL & ASSOCIATES LIMITED
Historic 21/6/2001 to 7/2/2002
Director:
Historic 15/1/1998 to 20/10/2009
OPEN COUNTRY DAIRY LIMITED
Director:
OLAM FOOD INGREDIENTS NEW ZEALAND LIMITED
Historic 30/8/2012 to 18/2/2021
Director:
Active from 26/1/2021