53 results found. Showing 150

Riaz PATEL
WALL STREET DERIVATIVES GROUP LIMITED
Shareholder:
 Historic 

Director:
 Historic 22/10/2008 to 21/9/2010

Director:
 Historic 27/7/2011

EQUINOX FINANCIAL GROUP LIMITED
Shareholder:
 Historic 

UNIWORLD FINANCE & INVESTMENT LIMITED
Director:
 Historic 13/12/2002

PRIZM ASSET MANAGEMENT LIMITED
Director:
 Historic 13/12/2002

NZ FINANCIAL CORPORATION LIMITED
Director:
 Historic 31/8/2004

NZ TRADE CREDIT AND GUARANTEE COMPANY LIMITED
Director:
 Historic 19/3/2002 to 30/9/2011

Shareholder:
 Historic 

WSBC FINANCIAL LIMITED
Director:
 Historic 4/6/2004

TRADE AND MERCHANT TRUST COMPANY LIMITED
Director:
 Historic 15/9/2015 to 23/3/2022

FINTRADE TECH SOLUTIONS LIMITED
Shareholder:
 Active (1,000 shares) 

Director:
 Active from 9/9/2016

MATRIXX CAPITAL MARKETS LIMITED
Director:
 Historic 3/9/2003 to 4/4/2011

Shareholder:
 Historic 

Shareholder:
 Historic 

CENTURY FINANCIAL HOLDINGS LIMITED
Director:
 Historic 27/5/2016 to 6/6/2025

MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED
Director:
 Historic 17/9/2015 to 2/7/2020

PACIFIC FINANCIAL DERIVATIVES LIMITED
Director:
 Historic 27/2/2003 to 24/9/2010

Alisha Riaz PATEL
SPHINX INVESTMENTS CORPORATION LIMITED
Director:
 Historic 23/2/2004

WSD INTELLECTUAL PROPERTY LIMITED
Director:
 Historic 4/1/2006 to 21/9/2010

JADEX FINANCIAL GROUP LIMITED
Director:
 Historic 13/5/2015

Shareholder:
 Historic 

EMCREDIT TRADE GUARANTEE CORPORATION LIMITED
Director:
 Historic 8/3/2016

Shareholder:
 Historic 

MERCHANT CREDIT GUARANTEE LIMITED
Director:
 Historic 25/9/2012

Shareholder:
 Historic 

PAN TRUST MANAGEMENT LIMITED
Director:
 Historic 21/2/2020

Shareholder:
 Historic 

GVK TRUSTEES LIMITED
Director:
 Historic 15/9/2015

Shareholder:
 Historic 

Director:
 Historic 16/11/2009 to 27/1/2015

Shareholder:
 Historic 

NZ TRADE CREDIT AND GUARANTEE COMPANY LIMITED
Director:
 Historic 19/3/2002

GLOBAL HOLDING TRUSTEE COMPANY LIMITED
Director:
 Active from 19/9/2023

Shareholder:
 Active (510 shares) 

MATRIXX CAPITAL MARKETS LIMITED
Director:
 Historic 7/11/2005

Nikita Riaz PATEL
TRADE AND MERCHANT TRUST COMPANY LIMITED
Director:
 Active from 23/3/2022

MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED
Director:
 Active from 3/8/2020

Rezan Riaz PATEL
TRADE AND MERCHANT TRUST COMPANY LIMITED
Director:
 Active from 5/7/2018

GLOBAL HOLDING TRUSTEE COMPANY LIMITED
Shareholder:
 Active (245 shares) 

FINTRADE TECH SOLUTIONS LIMITED
Director:
 Active from 10/7/2018

CENTURY FINANCIAL HOLDINGS LIMITED
Director:
 Active from 10/7/2018

MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED
Director:
 Active from 10/7/2018

CONSOLIDATED HOLDINGS LIMITED
Director:
 Active from 21/7/2020

Shareholder:
 Active (100 shares) 

TRADE AND MERCHANT PRIVATE EQUITY CORPORATION LIMITED
Director:
 Historic 15/3/2022

Shareholder:
 Historic 

Riaz Agar PATEL
EQUATION CORPORATION LIMITED
Shareholder:
 Historic 

Riaz Asgar PATEL
WSD INTELLECTUAL PROPERTY LIMITED
Shareholder:
 Historic 

Director:
 Historic 4/1/2006 to 21/9/2010

DAM CAPITAL MANAGEMENT LIMITED
Shareholder:
 Historic 

NZ TRADE CREDIT AND GUARANTEE COMPANY LIMITED
Shareholder:
 Historic 

WALL STREET DERIVATIVES LIMITED
Director:
 Historic 5/7/2005 to 1/8/2005

MATRIXX CAPITAL MARKETS LIMITED
Shareholder:
 Historic 

MERCHANT CREDIT AND GUARANTEE CORPORATION LIMITED
Director:
 Historic 14/8/2000 to 18/7/2005


    Next →
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).