11 results found. Showing 1—11
Tarlochan Singh PATHEJA
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).
Tarlochan Singh PATHEJA
T.S. ENTERPRISES LIMITED
Shareholder:
Director:
KEBAB PLACE LIMITED
Historic
Director:
Historic 17/11/1997
Director:
MILLENIUM DEVELOPMENTS LIMITED
Historic 12/6/1998 to 11/6/1999
Director:
T.G. DEVELOPMENT LIMITED
Historic 18/2/1998 to 25/2/2000
Director:
Shareholder:
PATHEJA FAMILY TRUST LIMITED
Historic 19/9/2013
Shareholder:
Historic
Director:
Shareholder:
EAGLE WHOLESALERS LIMITED
Historic 9/10/2012
Shareholder:
Historic
Director:
Shareholder:
PATHEJA IMPORT AND EXPORT LIMITED
Historic 9/7/1992
Shareholder:
Historic
Director:
Shareholder:
TG TRUSTEE LIMITED
Historic 3/1/1992
Shareholder:
Historic
Director:
Shareholder:
Active from 31/10/2016
Shareholder:
Active (50 shares)