53 results found. Showing 1—50
Riaz PATELAlisha Riaz PATEL
Nikita Riaz PATEL
Rezan Riaz PATEL
Riaz Agar PATEL
Riaz Asgar 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).
Riaz PATEL
WALL STREET DERIVATIVES GROUP LIMITED
Shareholder:
Director:
Director:
EQUINOX FINANCIAL GROUP LIMITED
Historic
Director:
Historic 22/10/2008 to 21/9/2010
Director:
Historic 27/7/2011
Shareholder:
UNIWORLD FINANCE & INVESTMENT LIMITED
Historic
Director:
PRIZM ASSET MANAGEMENT LIMITED
Historic 13/12/2002
Director:
NZ FINANCIAL CORPORATION LIMITED
Historic 13/12/2002
Director:
NZ TRADE CREDIT AND GUARANTEE COMPANY LIMITED
Historic 31/8/2004
Director:
Shareholder:
WSBC FINANCIAL LIMITED
Historic 19/3/2002 to 30/9/2011
Shareholder:
Historic
Director:
TRADE AND MERCHANT TRUST COMPANY LIMITED
Historic 4/6/2004
Director:
FINTRADE TECH SOLUTIONS LIMITED
Historic 15/9/2015 to 23/3/2022
Shareholder:
Director:
MATRIXX CAPITAL MARKETS LIMITED
Active (1,000 shares)
Director:
Active from 9/9/2016
Director:
Shareholder:
Shareholder:
CENTURY FINANCIAL HOLDINGS LIMITED
Historic 3/9/2003 to 4/4/2011
Shareholder:
Historic
Shareholder:
Historic
Director:
MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED
Historic 27/5/2016 to 6/6/2025
Director:
PACIFIC FINANCIAL DERIVATIVES LIMITED
Historic 17/9/2015 to 2/7/2020
Director:
Historic 27/2/2003 to 24/9/2010
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
TRADE AND MERCHANT TRUST COMPANY LIMITED
Director:
MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED
Active from 23/3/2022
Director:
Active from 3/8/2020
TRADE AND MERCHANT TRUST COMPANY LIMITED
Director:
GLOBAL HOLDING TRUSTEE COMPANY LIMITED
Active from 5/7/2018
Shareholder:
FINTRADE TECH SOLUTIONS LIMITED
Active (245 shares)
Director:
CENTURY FINANCIAL HOLDINGS LIMITED
Active from 10/7/2018
Director:
MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED
Active from 10/7/2018
Director:
CONSOLIDATED HOLDINGS LIMITED
Active from 10/7/2018
Director:
Shareholder:
TRADE AND MERCHANT PRIVATE EQUITY CORPORATION LIMITED
Active from 21/7/2020
Shareholder:
Active (100 shares)
Director:
Shareholder:
Historic 15/3/2022
Shareholder:
Historic
EQUATION CORPORATION LIMITED
Shareholder:
Historic
WSD INTELLECTUAL PROPERTY LIMITED
Shareholder:
Director:
DAM CAPITAL MANAGEMENT LIMITED
Historic
Director:
Historic 4/1/2006 to 21/9/2010
Shareholder:
NZ TRADE CREDIT AND GUARANTEE COMPANY LIMITED
Historic
Shareholder:
WALL STREET DERIVATIVES LIMITED
Historic
Director:
MATRIXX CAPITAL MARKETS LIMITED
Historic 5/7/2005 to 1/8/2005
Shareholder:
MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED
Historic
Director:
Historic 14/8/2000 to 18/7/2005