13 results found. Showing 1—13
Alisha Riaz PATEL
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).
Alisha Riaz PATEL
SPHINX INVESTMENTS CORPORATION LIMITED
Director:
WSD INTELLECTUAL PROPERTY LIMITED
Historic 23/2/2004
Director:
JADEX FINANCIAL GROUP LIMITED
Historic 4/1/2006 to 21/9/2010
Director:
Shareholder:
EMCREDIT TRADE GUARANTEE CORPORATION LIMITED
Historic 13/5/2015
Shareholder:
Historic
Director:
Shareholder:
MERCHANT CREDIT GUARANTEE LIMITED
Historic 8/3/2016
Shareholder:
Historic
Director:
Shareholder:
PAN TRUST MANAGEMENT LIMITED
Historic 25/9/2012
Shareholder:
Historic
Director:
Shareholder:
GVK TRUSTEES LIMITED
Historic 21/2/2020
Shareholder:
Historic
Director:
Shareholder:
Director:
Shareholder:
NZ TRADE CREDIT AND GUARANTEE COMPANY LIMITED
Historic 15/9/2015
Shareholder:
Historic
Director:
Historic 16/11/2009 to 27/1/2015
Shareholder:
Historic
Director:
GLOBAL HOLDING TRUSTEE COMPANY LIMITED
Historic 19/3/2002
Director:
Shareholder:
MATRIXX CAPITAL MARKETS LIMITED
Active from 19/9/2023
Shareholder:
Active (510 shares)
Director:
Historic 7/11/2005