68 results found. Showing 1—50
Sadiq MOHAMMEDMohammed SADIQ
Mohammed Sadiq KHAN
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).
Sadiq MOHAMMED
OPEN INVESTMENT LIMITED
Shareholder:
GULAM MOHAMMED NZ LIMITED
Historic
Shareholder:
Director:
MOHAMMEDS ENTERPRISES LIMITED
Historic
Director:
Historic 5/11/2003
Shareholder:
Director:
SALMAN MOHAMMED COMPANY LIMITED
Historic
Director:
Historic 25/11/2004
Shareholder:
AOTEAROA MORTGAGES AND DEVELOPMENTS LIMITED
Historic
Shareholder:
Director:
RAW FOODS HOLDINGS LIMITED
Historic
Director:
Historic 21/6/1999
Director:
Shareholder:
MALA TRADING LIMITED
Historic 24/5/2011
Shareholder:
Historic
Director:
Shareholder:
MALA INVESTMENTS LIMITED
Historic 19/12/2001 to 14/4/2004
Shareholder:
Historic
Director:
Historic 19/12/2001 to 14/4/2004
OFFICE 2000 AKL LIMITED
Shareholder:
Director:
MEMPHIS CORPORATION (NZ) LIMITED
Historic
Director:
Historic 22/12/2003
Director:
FATTAH COMPANY LIMITED
Historic 20/7/1993 to 8/11/1994
Director:
Shareholder:
TWILIGHT TRUSTEE LIMITED
Historic 19/3/1993
Shareholder:
Historic
Shareholder:
Director:
AZURA HOLDINGS LIMITED
Historic
Director:
Historic 14/12/2006
Shareholder:
HEALTH DIRECT 2 U LIMITED
Historic
Shareholder:
Director:
AZURA TRUSTEES LIMITED
Historic
Director:
Historic 24/2/2010
Shareholder:
Director:
CARROW HOLDINGS LIMITED
Historic
Director:
Historic 25/7/2005
Shareholder:
Director:
ROOSTER PROPERTY TRUSTEE LIMITED
Historic
Director:
Historic 1/11/2004 to 10/3/2007
Shareholder:
Director:
SIDDIQI ENTERPRISES LIMITED
Historic
Director:
Historic 31/10/2008
Shareholder:
Director:
HORIZON PUBLISHING LIMITED
Historic
Director:
Historic 9/5/2001
Director:
AL LUBB LIMITED
Historic 23/1/2001
Director:
Shareholder:
AZURA WATER LIMITED
Historic 20/12/2017
Shareholder:
Historic
Director:
Shareholder:
SALUTEM ULTRA LIMITED
Historic 3/12/2008 to 31/7/2012
Shareholder:
Historic
Director:
Shareholder:
HEALTH BEYOND 2000 LIMITED
Active from 8/7/2020
Shareholder:
Active (1 shares)
Director:
Shareholder:
SHAZIA HOLDINGS (2008) LIMITED
Active from 10/9/2002
Shareholder:
Active (10,251 shares)
Director:
Shareholder:
GULAM MOHAMMED PTE LIMITED
Active from 27/3/2008
Shareholder:
Active (30 shares)
Director:
Shareholder:
MSSB COMPANY LIMITED
Active from 31/8/2021
Shareholder:
Active (100 shares)
Director:
Shareholder:
AYESHA PHARMACEUTICALS AND MACHINERY LIMITED (In Liquidation)
Historic 27/11/2019
Shareholder:
Historic
Director:
Shareholder:
KAUTHAR (NZ) LIMITED
Historic 1/10/2001
Shareholder:
Historic
Director:
Shareholder:
Historic 16/5/2024
Shareholder:
Historic
SSS AUTO'S LIMITED
Director:
Shareholder:
SSS MOTORSPORTS LIMITED
Historic 24/3/2015
Shareholder:
Historic
Director:
Shareholder:
CLEANFIELD EARTHWORKS LIMITED
Historic 13/11/2015
Shareholder:
Historic
Director:
Shareholder:
THE SPOT GROUPS OF COMPANIES LIMITED
Historic 17/4/2023
Shareholder:
Historic
Director:
Shareholder:
Historic 13/3/2020
Shareholder:
Historic