15 results found. Showing 1—15

Harsh MALHOTRA
SUSHIL TRADERS LIMITED
Director:
 Historic 28/8/2015

Shareholder:
 Historic 

GOLDFISH TRADERS LIMITED
Director:
 Historic 22/10/2020 to 27/4/2022

Shareholder:
 Historic 

GOLDFISH ENTERPRISE LIMITED
Director:
 Historic 22/10/2020 to 5/4/2022

Shareholder:
 Historic 

ANZ HOLIDAY PLANNERS LIMITED
Director:
 Historic 5/5/2022

Shareholder:
 Historic 

GLOBAL ENTERPRISES LIMITED
Director:
 Active from 20/8/2025

Shareholder:
 Active (60 shares) 

SUNSHINE TRADERS LIMITED
Director:
 Active from 1/11/2022

Shareholder:
 Active (70 shares) 

SARAH & MALHOTRA 2024 LIMITED
Director:
 Active from 26/11/2024

Shareholder:
 Active (50 shares) 

SUNSHINE TRADERS CANTERBURY LIMITED
Director:
 Active from 10/8/2023

Shareholder:
 Active (38 shares) 

SUNRISE TRADERS LIMITED
Director:
 Historic 11/4/2016 to 30/1/2018

A-ONE ENTERPRISES LIMITED
Shareholder:
 Historic 

SUSHIL ENTERPRISES LIMITED
Shareholder:
 Historic 

Director:
 Historic 30/9/2018

SUNSHINE ENTERPRISES LIMITED
Director:
 Historic 14/6/2018 to 1/9/2022

Shareholder:
 Active (40 shares) 


   
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).
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