37 results found. Showing 1—37
Avinesh Sanjay KUMAR
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).
Avinesh Sanjay KUMAR
ACCOUNTING MASTERS LIMITED
Director:
Shareholder:
HPAD INVESTMENTS LIMITED
Historic 22/9/2016
Shareholder:
Historic
Shareholder:
NORTHLAND HOTEL LIMITED
Historic
Director:
MFT 2020 LIMITED
Historic 9/9/2020 to 1/5/2021
Director:
Shareholder:
SABERA INVESTMENTS 2018 LIMITED
Historic 4/9/2020
Shareholder:
Historic
Director:
Shareholder:
BRBA TRUSTEES NO. 14 LIMITED
Historic 15/3/2018
Shareholder:
Historic
Director:
HPAD HOLDINGS LIMITED
Historic 5/5/2016
Shareholder:
AFREE LIMITED
Historic
Director:
CAPE ROAD INVESTMENTS LIMITED
Historic 6/9/2020 to 1/5/2021
Director:
Shareholder:
SABERA PROPERTIES LIMITED
Historic 18/12/2019
Shareholder:
Historic
Director:
Shareholder:
NS&JS TRUSTEE COMPANY LIMITED
Historic 1/5/2015
Shareholder:
Historic
Director:
SABERA PROPERTIES 2017 LIMITED
Historic 1/6/2021 to 11/5/2023
Director:
Shareholder:
MILES TRUSTEES LIMITED
Active from 17/11/2017
Shareholder:
Active (50 shares)
Director:
Shareholder:
ROSHAN INVESTMENTS LIMITED
Active from 10/5/2022
Shareholder:
Active (100 shares)
Director:
Shareholder:
OCEAN WAVES FARMS LIMITED
Active from 17/4/2009
Shareholder:
Active (5 shares)
Director:
OCEAN WAVES INVESTMENTS LIMITED
Active from 7/8/2024
Director:
SAWHNEY TRUSTEES LIMITED
Active from 7/8/2024
Director:
THIRTEEN13 TRUSTEE COMPANY LIMITED
Active from 25/8/2021
Director:
Shareholder:
SK ADMIRALS ARMS HOTEL LIMITED
Active from 3/12/2020
Shareholder:
Active (1 shares)
Director:
TAD HOLDINGS LIMITED
Historic 6/9/2020 to 1/5/2021
Director:
DKG FAMILY TRUSTEES LIMITED
Active from 9/9/2025
Director:
DHINDSA TRUSTEES LIMITED
Active from 1/12/2020
Director:
DKN FAMILY TRUSTEES LIMITED
Active from 3/2/2021
Director:
RASK CAPITAL LIMITED
Active from 1/12/2020
Director:
Shareholder:
MASSEY RD INVESTMENTS LIMITED
Active from 19/3/2026
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
TUI RD INVESTMENTS LIMITED
Active from 12/4/2024
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
SABERA ACCOUNTING & TAXATION LIMITED
Active from 14/3/2022
Shareholder:
Active (50 shares)
Director:
Shareholder:
MORRIS AV INVESTMENTS LIMITED
Active from 1/7/2025
Shareholder:
Active (80 shares)
Director:
Shareholder:
OMANA RD INVESTMENTS LIMITED
Active from 3/3/2022
Shareholder:
Active (50 shares)
Director:
Shareholder:
OCEAN WAVES NZ LIMITED
Active from 16/2/2021
Shareholder:
Active (50 shares)
Director:
Shareholder:
SABERA ACCOUNTING TRUSTEE COMPANY LIMITED
Active from 12/2/2024
Shareholder:
Active (100 shares)
Director:
Shareholder:
TMIK INVESTMENTS LIMITED
Active from 24/2/2022
Shareholder:
Active (100 shares)
Director:
Shareholder:
ROSHAN TRUSTEE LIMITED
Active from 23/3/2026
Shareholder:
Active (10 shares)
Director:
Shareholder:
PREMIER PANELBEATING SUPPLIES LIMITED
Active from 1/8/2013
Shareholder:
Active (100 shares)
Director:
Historic 3/6/2025 to 14/4/2026