7 results found. Showing 17

Riyaz Salim NATHANI
DIAMOND JUBILEE GROUP LIMITED
Shareholder:
 Historic 

NP RETAILERS LIMITED
Director:
 Historic 16/11/2016 to 8/5/2018

Shareholder:
 Historic 

Shareholder:
 Historic 

TNP INVESTMENTS PVT LIMITED
Director:
 Historic 31/1/2014 to 13/6/2018

NATHANI INVESTMENTS LIMITED
Director:
 Active from 12/12/2017

Shareholder:
 Active (50 shares) 

NATHANI & PRASAD INVESTMENTS LIMITED
Director:
 Historic 16/5/2016

Shareholder:
 Historic 

G4 INVESTMENTS LIMITED
Director:
 Historic 26/10/2018 to 14/1/2019


   
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).