38 results found. Showing 1—38
Kamlesh LACHHANIKajal Kamlesh LACHHANI
Kamlesh Jagdish LACHHANI
Kunal Kamlesh LACHHANI
Mayuri Kamlesh LACHHANI
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).
Kamlesh LACHHANI
ALFA ENTERPRISES COMPANY LIMITED
Shareholder:
Director:
MARS TRADING COMPANY LIMITED
Historic
Director:
Historic 4/6/2008
Shareholder:
Director:
PROGRESS INTERNATIONAL (2011) LIMITED
Historic
Director:
Historic 11/10/2005
Director:
Shareholder:
SUN TRADING COMPANY LIMITED
Historic 15/3/2011
Shareholder:
Historic
Director:
Shareholder:
EMKAY TRADING COMPANY LIMITED
Historic 16/2/2007
Shareholder:
Historic
Director:
Shareholder:
MK INVESTMENTS LIMITED
Historic 4/3/2004 to 9/4/2024
Shareholder:
Historic
Director:
Shareholder:
KP999 ENTERPRISES LIMITED (In Liquidation)
Active from 31/10/2018
Shareholder:
Active (100 shares)
Director:
Historic 23/9/2020 to 1/1/2024
KKS ENTERPRISES 2016 LIMITED
Director:
Shareholder:
3KM NEWZEALAND 2013 LIMITED
Historic 29/6/2016 to 1/5/2021
Shareholder:
Historic
Shareholder:
LACHHANI TRUSTEE LIMITED
Historic
Director:
Historic 20/8/2014 to 1/5/2021
KUNAL AUTOMOTIVE LIMITED
Shareholder:
Director:
MIHIR LIQUOR HOLDINGS (NZ) LIMITED
Historic
Director:
Historic 13/5/2002
Shareholder:
Director:
3 IDOLS INTERNATIONAL CO LIMITED
Historic
Director:
Historic 1/10/2002
Shareholder:
3KM NEWZEALAND 2013 LIMITED
Historic
Shareholder:
GO GREEN BEVERAGES LIMITED
Historic
Director:
GRAND 1313 LIMITED
Historic 11/2/2020 to 1/5/2022
Director:
BREWS HOLDINGS LIMITED
Historic 21/7/2021 to 22/2/2022
Director:
JSK DEVELOPERS LIMITED
Historic 6/12/2018 to 23/9/2024
Shareholder:
LACHHANI TRUSTEE LIMITED
Active (125 shares)
Director:
Shareholder:
EMKAY999 ENTERPRISES LIMITED
Active from 20/8/2014
Shareholder:
Active (200 shares)
Director:
Shareholder:
Active from 8/12/2020
Shareholder:
Active (99 shares)
JIVA PRODUCTS NZ LIMITED
Director:
Shareholder:
KKS ENTERPRISES 2016 LIMITED
Historic 20/4/2018
Shareholder:
Historic
Director:
Shareholder:
3KM NEWZEALAND 2013 LIMITED
Historic 29/6/2016
Shareholder:
Historic
Shareholder:
LACHHANI TRUSTEE LIMITED
Historic
Director:
KK INTERNATIONAL 2013 LIMITED
Historic 20/8/2014 to 1/5/2021
Director:
Shareholder:
Historic 23/7/2013
Shareholder:
Historic
SUN TRADING COMPANY LIMITED
Shareholder:
3KM NEWZEALAND 2013 LIMITED
Historic
Shareholder:
JSK DEVELOPERS LIMITED
Historic
Shareholder:
LACHHANI TRUSTEE LIMITED
Active (125 shares)
Director:
Shareholder:
KSQUARE ENTERPRISES LIMITED
Active from 20/8/2014
Shareholder:
Active (200 shares)
Director:
KK INTERNATIONAL 2013 LIMITED
Historic 17/5/2013 to 1/4/2021
Shareholder:
Historic