21 results found. Showing 1—21
Mayuri LACHHANIMayuri 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).
Mayuri LACHHANI
INDUS TRADING COMPANY LIMITED
Shareholder:
Director:
EMKAY FOODS LIMITED
Historic
Director:
Historic 18/1/2007
Shareholder:
Director:
K9 TRADING COMPANY LIMITED
Historic
Director:
Historic 2/2/2005 to 15/2/2007
Shareholder:
3KM NEWZEALAND 2013 LIMITED
Historic
Director:
Shareholder:
224 SS LIMITED
Historic 7/3/2013
Shareholder:
Historic
Director:
Shareholder:
FOR A CAUSE ENTERPRISES LIMITED
Active from 26/9/2023
Shareholder:
Active (200 shares)
Director:
Shareholder:
M99 ENTERPRISES LIMITED
Historic 18/8/2023
Shareholder:
Historic
Director:
Shareholder:
KLM ENTERPRISES LIMITED (In Liquidation)
Historic 14/7/2021
Shareholder:
Historic
Director:
WORLDWIDE DISTRIBUTION GROUP LIMITED
Historic 1/5/2021 to 1/7/2021
Director:
RSM 99 LIMITED
Historic 25/1/2021 to 10/1/2024
Shareholder:
LIBRA 2024 LIMITED
Historic
Director:
Shareholder:
MK INVESTMENTS LIMITED
Active from 20/6/2024
Shareholder:
Active (100 shares)
Director:
Shareholder:
LK GROUP HOLDING LIMITED
Active from 31/10/2018
Shareholder:
Active (100 shares)
Director:
Historic 15/3/2021 to 11/4/2023
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