12 results found. Showing 1—12
Richard MANTHELRichard Neil MANTHEL
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).
Richard MANTHEL
ANTI-MONEY LAUNDERING SOLUTIONS LIMITED
Director:
ROBERT WALTERS NEW ZEALAND LIMITED
Active from 15/11/2012
Director:
Historic 30/1/2003 to 18/4/2013
WHANGAMATA BEACH HOUSE LIMITED
Shareholder:
Director:
MANTHEL INVESTMENTS LIMITED
Historic
Director:
Historic 28/2/2005
Director:
Shareholder:
ST STEPHENS COURT LIMITED
Active from 1/8/2021
Shareholder:
Active (53,896 shares)
Director:
MANTHEL AND ASSOCIATES LIMITED
Historic 18/11/1992 to 13/6/1994
Director:
Shareholder:
AMLHUB LIMITED
Active from 11/6/1992
Shareholder:
Active (99 shares)
Director:
AMLHUB SERVICES LIMITED
Active from 25/2/2019
Director:
AMLHUB GROUP LIMITED
Active from 14/11/2022
Director:
Shareholder:
Active from 4/11/2022
Shareholder:
Active (1,000 shares)