19 results found. Showing 1—19
Anit 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).
Anit PATEL
HMP INVESTMENTS LIMITED
Shareholder:
Director:
KUTEL PREMIUM LIMITED
Historic
Director:
Historic 1/8/2006
Shareholder:
Director:
MGPDA HOLDINGS LIMITED
Historic
Director:
Historic 23/5/2005
Director:
Shareholder:
GALGALI TRUSTEE LIMITED
Historic 3/10/2014
Shareholder:
Historic
Shareholder:
WHITE SWAN MEDICAL INVESTMENTS LIMITED
Active (100 shares)
Shareholder:
HORIZON TRUSTEES 2011 LIMITED
Active (105,755 shares)
Director:
YK BROTHERS LIMITED
Active from 29/6/2015
Director:
LF SYMONDS TRUSTEE LIMITED
Historic 11/6/2015 to 22/5/2024
Director:
Shareholder:
RITAM TRUSTEE LIMITED
Active from 28/1/2022
Shareholder:
Active (100 shares)
Director:
DFK OSWIN GRIFFITHS CARLTON LIMITED
Active from 8/8/2019
Director:
Shareholder:
OSWIN GRIFFITHS PROPERTIES LIMITED
Active from 1/10/2015
Shareholder:
Active (333 shares)
Director:
Shareholder:
HMP TRUSTEE COMPANY LIMITED
Active from 3/10/2017
Shareholder:
Active (1 shares)
Director:
Shareholder:
ALIZ TRUSTEE LIMITED
Active from 12/3/2007
Shareholder:
Active (1 shares)
Director:
AUCKLAND PROPERTIES 2006 LIMITED
Historic 22/8/2014 to 25/1/2021
Director:
DFK CONSULTANTS (NZ) LIMITED
Active from 27/6/2006
Director:
Shareholder:
Active from 24/5/2021
Shareholder:
Active (34 shares)