14 results found. Showing 1—14
Peter Robin O'NEILLPeter Robin ONEILL
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).
Peter Robin O'NEILL
LPS EXPORT LIMITED
Director:
Shareholder:
HENGYUE FINANCIAL SERVICE LIMITED
Historic 4/3/2019
Shareholder:
Historic
Director:
STONE WALL TRADING LIMITED
Historic 24/8/2018 to 1/6/2021
Director:
Shareholder:
NZAML LIMITED
Historic 9/7/2020
Shareholder:
Historic
Director:
AMLNZ LIMITED
Active from 13/9/2019
Director:
Director:
WD INVESTIGATIONS LIMITED
Historic 29/8/2018 to 10/4/2019
Director:
Active from 8/5/2019
Shareholder:
SHELLON CONSULTANTS LIMITED
Active (50 shares)
Director:
Shareholder:
BMB DEVELOPMENT LIMITED
Active from 2/5/2018
Shareholder:
Active (100 shares)
Director:
SHELLON PROPERTIES LIMITED
Active from 25/10/2023
Director:
Shareholder:
Active from 29/11/2006
Shareholder:
Active (64 shares)
G & P GROUP LIMITED
Shareholder:
Director:
Historic
Director:
Historic 4/2/2021