11 results found. Showing 1—11
Riyaz NATHANIRiyaz Salim NATHANI
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).
Riyaz NATHANI
NP RETAILERS LIMITED
Director:
EVEREST GROUP OF COMPANY PVT LIMITED
Historic 1/1/2019 to 1/11/2019
Director:
Shareholder:
G3 INVESTMENTS LIMITED
Historic 29/11/2011
Shareholder:
Historic
Director:
Shareholder:
Historic 16/4/2018 to 8/5/2018
Shareholder:
Historic
DIAMOND JUBILEE GROUP LIMITED
Shareholder:
NP RETAILERS LIMITED
Historic
Director:
Shareholder:
Shareholder:
TNP INVESTMENTS PVT LIMITED
Historic 16/11/2016 to 8/5/2018
Shareholder:
Historic
Shareholder:
Historic
Director:
NATHANI & PRASAD INVESTMENTS LIMITED
Historic 31/1/2014 to 13/6/2018
Director:
Shareholder:
G4 INVESTMENTS LIMITED
Historic 16/5/2016
Shareholder:
Historic
Director:
NATHANI INVESTMENTS LIMITED
Historic 26/10/2018 to 14/1/2019
Director:
Shareholder:
Active from 12/12/2017
Shareholder:
Active (50 shares)