84 results found. Showing 1—50
Radhe NANDRadhe Krishna NAND
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).
Radhe NAND
MUNROE LIMITED
Shareholder:
Director:
PNL TRUSTEE SERVICES (FHL) LIMITED
Active (100 shares)
Director:
Historic 6/8/2003 to 3/12/2003
Shareholder:
Director:
BHASHKAR'S PHARMACY LIMITED
Historic
Director:
Historic 3/8/2009
Director:
PNL TRUSTEE SERVICES (KALSI) LIMITED
Historic 3/4/1992
Director:
PNL TRUSTEE SERVICES (SANJEY) LIMITED
Historic 17/4/2014
Director:
Shareholder:
PURE NZ COMMODITIES LIMITED
Historic 23/5/2013
Shareholder:
Historic
Director:
NZ LOGS LIMITED
Historic 7/2/2011
Director:
SUZIBITS (NZ) LIMITED
Historic 28/1/2011
Director:
NISBITS TRUSTEE LIMITED
Historic 13/9/2011
Director:
Shareholder:
KRIPA HOLDINGS LIMITED
Historic 29/3/2010
Shareholder:
Historic
Director:
Shareholder:
TRAVEL HUB LIMITED
Historic 11/5/2004
Shareholder:
Historic
Director:
Historic 15/2/2016 to 24/1/2019
CHEAM TRUSTEE LIMITED
Director:
Shareholder:
CHARTERED UNITED TRUSTEE LIMITED
Historic 28/1/2010
Shareholder:
Historic
Director:
PNL TRUSTEE SERVICES (RANS) LIMITED
Historic 19/1/2015
Director:
Shareholder:
PAN TRUST MANAGEMENT LIMITED
Historic 12/2/2018
Shareholder:
Historic
Director:
Shareholder:
PNL TRUSTEE SERVICES (BUCKLEY NO 2) LIMITED
Historic 9/9/2009 to 21/2/2020
Shareholder:
Historic
Director:
Shareholder:
PNL TRUSTEE SERVICES (N & J) LIMITED
Historic 7/4/2015
Shareholder:
Historic
Director:
Shareholder:
PNL TRUSTEE SERVICES (MAHIMA) LIMITED
Active from 7/6/2023
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES (TAHA MEDICAL) LIMITED
Active from 25/3/2025
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES ( KAYVEEN) LIMITED
Active from 15/4/2025
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES (HILL) LIMITED
Active from 27/2/2015
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL PROPERTY HOLDINGS LIMITED
Historic 17/11/2016
Shareholder:
Historic
Director:
Shareholder:
PNL TRUSTEE SERVICES (HQGV) LIMITED
Active from 15/11/2013
Shareholder:
Active (50 shares)
Director:
Shareholder:
NADAN TRUSTEE LIMITED
Active from 19/11/2024
Shareholder:
Active (100 shares)
Director:
CHARTERED UNITED INVESTMENT LIMITED
Historic 7/2/2017 to 24/4/2018
Director:
PNL TRUSTEE SERVICES (ANJU AND YOGAKUMAR) LIMITED
Historic 26/2/2015
Director:
Shareholder:
PNL TRUSTEE SERVICES (SANJAY GULATI) LIMITED
Active from 27/10/2021
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES (OM-AAIA) LIMITED
Active from 3/6/2022
Shareholder:
Active (100 shares)
Shareholder:
Director:
PNL TRUSTEE SERVICES (ORUBA KHALIL) LIMITED
Active (100 shares)
Director:
Active from 24/9/2024
Shareholder:
Director:
PNL TRUSTEE SERVICES (G UNIT) LIMITED
Active (100 shares)
Director:
Active from 24/9/2024
Director:
Shareholder:
PNL TRUSTEE SERVICES (GOEL) LIMITED
Active from 22/4/2021
Shareholder:
Active (100 shares)
Director:
Shareholder:
WESTERN UNION INVESTMENT LIMITED
Active from 18/11/2013
Shareholder:
Active (50 shares)
Director:
WESTERN UNION TRUSTEE LIMITED
Active from 27/3/2015
Director:
PNL TRUSTEE SERVICES (SAI VARUN) LIMITED
Active from 27/3/2015
Director:
PNL TRUSTEE SERVICES (MITHRA) LIMITED
Active from 7/9/2015
Director:
Shareholder:
PNL TRUSTEE (ASHRAF) LIMITED
Active from 19/12/2012
Shareholder:
Active (40 shares)
Director:
Shareholder:
SSHS TRUSTEE LIMITED
Active from 20/11/2012
Shareholder:
Active (100 shares)
Director:
PNL TRUSTEE SERVICES LIMITED
Active from 24/8/2015
Director:
Shareholder:
TOTAL PROPERTY MANAGEMENT SERVICES LIMITED
Active from 18/2/2003
Shareholder:
Active (40 shares)
Director:
PNL TRUSTEE SERVICES (LAST) LIMITED
Historic 7/5/2013 to 11/2/2014
Director:
Shareholder:
VINIKS TRUSTEE LIMITED
Active from 12/6/2025
Shareholder:
Active (100 shares)
Director:
Historic 4/2/2020 to 30/5/2022