69 results found. Showing 1—50
Radhe 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 Krishna NAND
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:
PNL TRUSTEE SERVICES (T&S) LIMITED
Historic 4/2/2020 to 30/5/2022
Director:
Shareholder:
PNL TRUSTEE SERVICES (B & P) LIMITED
Active from 9/6/2023
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES (RA) LIMITED
Active from 9/6/2023
Shareholder:
Active (100 shares)
Director:
Shareholder:
SLSD TRUSTEE LIMITED
Active from 9/8/2023
Shareholder:
Active (100 shares)
Director:
PNL TRUSTEE SERVICES (RENATA) LIMITED
Historic 14/4/2015 to 16/4/2015
Director:
PNL TRUSTEE SERVICES (LEELABA BAVIBA) LIMITED
Active from 13/4/2016
Director:
Shareholder:
PNL TRUSTEE SERVICES (BHIKHA NAMA HARI) LIMITED
Active from 4/9/2023
Shareholder:
Active (100 shares)
Director:
Shareholder:
CHH TRUSTEE MANAGEMENT LIMITED
Active from 10/8/2023
Shareholder:
Active (100 shares)
Director:
PNL TRUSTEE SERVICES (NARULA) LIMITED
Active from 26/5/2010
Director:
Shareholder:
KEYSTONE LEGAL LIMITED
Active from 3/3/2026
Shareholder:
Active (100 shares)
Shareholder:
Director:
PNL TRUSTEE SERVICES (SANJEY) LIMITED
Active (490 shares)
Director:
Active from 9/3/2022
Director:
Shareholder:
PNL TRUSTEE SERVICES (JOSEPH FAMILY) LIMITED
Active from 24/4/2015
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES SAHANI LIMITED
Active from 19/2/2025
Shareholder:
Active (100 shares)
Director:
Shareholder:
MICHELLE TRUSTEE MANAGEMENT LIMITED
Active from 4/7/2022
Shareholder:
Active (100 shares)
Director:
Active from 2/2/2011