10 results found. Showing 1—10
Julie Ann MOSHEIM
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).
Julie Ann MOSHEIM
FIRM PI 2 LIMITED
Shareholder:
BAILEY & ASSOCIATES LIMITED
Historic
Shareholder:
FIRM PI 3 LIMITED
Historic
Shareholder:
CORNERSTONE INSURANCE BROKERS LIMITED
Historic
Shareholder:
SUSHI NOMINEES LIMITED
Historic
Director:
ABECEDARIAN INVESTMENTS LIMITED
Historic 8/1/1999 to 1/4/2003
Director:
Shareholder:
DIM NOMINEES LIMITED
Historic 19/6/2012
Shareholder:
Historic
Shareholder:
DIM NOMINEES NO. 3 LIMITED
Active (100 shares)
Shareholder:
A & M NOMINEE COY LIMITED
Active (50 shares)
Shareholder:
FIRM PI 1 LIMITED
Active (500 shares)
Shareholder:
Historic