170 results found. Showing 51—100
Hemant Khushalbhai 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).
Hemant Khushalbhai PATEL
SHREE HOLDINGS LIMITED
Shareholder:
Director:
DTV (AUSTRALASIA) LIMITED
Historic
Director:
Historic 2/8/2001 to 1/6/2004
Shareholder:
TOP TELEVISION LIMITED
Historic
Shareholder:
Director:
AXIS FINANCE GROUP LIMITED
Historic
Director:
Historic 13/3/2001
Shareholder:
KIMBERLEY HOLDINGS LIMITED
Historic
Shareholder:
Director:
PACIFIC FRESH (MANUKAU) LIMITED
Historic
Director:
Historic 17/12/1998
Shareholder:
JAY & NIRMALA PATEL LIMITED
Historic
Shareholder:
230 MARUA LIMITED
Historic
Shareholder:
VALSAD LIMITED
Historic
Director:
Shareholder:
SOHAM HOLDINGS LIMITED
Historic 16/12/2003
Shareholder:
Historic
Director:
OPAL PROPERTIES LIMITED
Historic 20/3/1994
Director:
CHARTERED UNITED TRUSTEE LIMITED
Historic 1/8/2001 to 25/8/2001
Director:
PNL TRUSTEE SERVICES (KALSI) LIMITED
Historic 25/2/2015
Director:
PNL TRUSTEE SERVICES (HARPAL) LIMITED
Historic 17/4/2014
Director:
Shareholder:
PNL TRUSTEE SERVICES (RANS) LIMITED
Historic 11/7/2016
Shareholder:
Historic
Director:
Shareholder:
NALINI PATEL LIMITED
Historic 12/2/2018
Shareholder:
Historic
Shareholder:
KRIPA HOLDINGS LIMITED
Historic
Director:
Shareholder:
Shareholder:
PNL PROPERTY TRUST LIMITED
Historic 11/5/2004
Shareholder:
Historic
Shareholder:
Historic
Director:
Shareholder:
PNL TRUSTEE SERVICES (BUCKLEY NO 2) LIMITED
Historic 30/6/2014
Shareholder:
Historic
Director:
Shareholder:
PNL TRUSTEE SERVICES (MAHIMA) LIMITED
Historic 7/4/2015
Shareholder:
Historic
Director:
Shareholder:
PNL TRUSTEE SERVICES (TAHA MEDICAL) LIMITED
Active from 25/3/2025
Shareholder:
Active (100 shares)
Director:
Shareholder:
RENAIRE INVESTMENTS LIMITED
Active from 15/4/2025
Shareholder:
Active (100 shares)
Shareholder:
PNL TRUSTEE SERVICES ( KAYVEEN) LIMITED
Historic
Director:
Shareholder:
AMETH RAWAT TRUSTEE LIMITED
Active from 27/2/2015
Shareholder:
Active (100 shares)
Director:
PNL TRUSTEE SERVICES (HILL) LIMITED
Historic 27/10/2016 to 23/6/2017
Director:
Shareholder:
PNL PROPERTY HOLDINGS LIMITED
Historic 17/11/2016
Shareholder:
Historic
Director:
Shareholder:
PNL TRUSTEE SERVICES (HQGV) LIMITED
Active from 15/11/2013
Shareholder:
Active (50 shares)
Director:
Shareholder:
CHARTERED UNITED INVESTMENT LIMITED
Active from 19/11/2024
Shareholder:
Active (100 shares)
Director:
BUCKLAND NOMINEES LIMITED
Historic 26/2/2015
Director:
Shareholder:
ETERNITY INVESTMENTS LIMITED
Active from 10/3/2021
Shareholder:
Active (100 shares)
Shareholder:
Shareholder:
PNL TRUSTEE SERVICES (ANJU AND YOGAKUMAR) LIMITED
Active (490 shares)
Shareholder:
Active (490 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES (SANJAY GULATI) LIMITED
Active from 27/10/2021
Shareholder:
Active (100 shares)
Director:
Shareholder:
A. CHUNILAL LIMITED
Active from 3/6/2022
Shareholder:
Active (100 shares)
Shareholder:
ARAWA PROPERTIES LIMITED
Historic
Director:
Shareholder:
PNL TRUSTEE SERVICES (OM-AAIA) LIMITED
Active from 10/9/2018
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES (ORUBA KHALIL) LIMITED
Active from 24/9/2024
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES (G UNIT) LIMITED
Active from 24/9/2024
Shareholder:
Active (100 shares)
Director:
Shareholder:
PNL TRUSTEE SERVICES (GOEL) LIMITED
Active from 22/4/2021
Shareholder:
Active (100 shares)
Director:
Shareholder:
SWAMI NARAYAN TRUSTEE COMPANY LIMITED
Active from 18/11/2013
Shareholder:
Active (50 shares)
Director:
SAI KIA ENTERPRISES LIMITED
Active from 30/6/2009
Director:
TARAHI TRUSTEE LIMITED
Active from 24/9/2001
Director:
MATRIX CAPITAL LIMITED
Historic 15/5/2015 to 24/5/2022
Shareholder:
WESTERN UNION INVESTMENT LIMITED
Historic
Director:
WESTERN UNION TRUSTEE LIMITED
Active from 27/3/2015
Director:
Active from 27/3/2015