20 results found. Showing 1—20
Dinesh Dayal PANDEY
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).
Dinesh Dayal PANDEY
ZP PROJECTS LIMITED
Director:
Shareholder:
RISECORP INVESTMENT TRUSTEE LIMITED
Historic 14/1/2022
Shareholder:
Historic
Director:
PANDEY VENTURE CAPITAL LIMITED
Historic 30/8/2010 to 6/8/2025
Director:
Shareholder:
BRIGHT TRUSTEE MANAGEMENT LIMITED
Active from 1/2/2025
Shareholder:
Active (50 shares)
Director:
SOUTHHEAD INVESTMENTS LIMITED
Active from 16/9/2014
Director:
Shareholder:
SOUTHBRIDGE TRUSTEE LIMITED
Active from 20/9/2016
Shareholder:
Active (50 shares)
Director:
HONEYFIELD TRUSTEE LIMITED
Active from 22/11/2010
Director:
PRESIDENT LEVEL 8 LIMITED
Active from 22/11/2010
Director:
FAIRFIELD TRUSTEE MANAGEMENT LIMITED
Historic 12/1/2021 to 18/9/2024
Director:
PCI PROJECTS LIMITED
Active from 22/11/2010
Director:
RISING GROUP TRUSTEE LIMITED
Historic 14/1/2022 to 7/2/2022
Director:
ZP INVESTMENTS LIMITED
Active from 11/8/2014
Director:
Shareholder:
PRINCE CORPORATE TRUSTEE LIMITED
Active from 4/8/2021
Shareholder:
Active (10 shares)
Director:
DOMINION 913 TRUSTEES LIMITED
Active from 9/2/2021
Director:
CITY ESTATES LIMITED
Active from 17/10/2017
Director:
ZP HOLDINGS LIMITED
Active from 20/10/2014
Director:
Shareholder:
PHC VICTORIA STREET FOUR LIMITED
Active from 4/3/2020
Shareholder:
Active (10 shares)
Director:
KINGSGATE TRUSTEES ONE LIMITED
Active from 1/3/2026
Director:
ZP VENTURES LIMITED
Active from 22/1/2025
Director:
Shareholder:
Active from 19/12/2023
Shareholder:
Active (100 shares)