13 results found. Showing 1—13
Anil LAMBAAnkit Anil LAMBA
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).
Anil LAMBA
WALL STREET DERIVATIVES GROUP LIMITED
Director:
WSD INTELLECTUAL PROPERTY LIMITED
Historic 13/12/2010 to 27/7/2011
Director:
ANMOL TRUSTEE LIMITED
Historic 13/12/2010
Director:
Shareholder:
NIBBANA LIMITED
Active from 6/7/2012
Shareholder:
Active (100 shares)
Director:
Shareholder:
A L AND ASSOCIATES LIMITED
Active from 8/4/2016
Shareholder:
Active (100 shares)
Director:
Shareholder:
RELIANCE BIZ SERVICES LIMITED
Active from 25/5/2015
Shareholder:
Active (1,000 shares)
Shareholder:
Director:
RELIANCE CONSULTANTS AND INVESTMENTS LIMITED
Active (100 shares)
Director:
Active from 20/12/2010
Director:
Shareholder:
MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED
Active from 8/4/2008
Shareholder:
Active (100 shares)
Director:
CONSOLIDATED HOLDINGS LIMITED
Historic 7/2/2006 to 7/9/2010
Director:
PACIFIC FINANCIAL DERIVATIVES LIMITED
Historic 21/7/2020 to 11/8/2025
Director:
Historic 27/9/2010 to 9/5/2011
NIBBANA LIMITED
Director:
Active from 27/12/2018