15 results found. Showing 1—15
Timothy Penruddocke SALWEY
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).
Timothy Penruddocke SALWEY
T S INVESTMENTS LIMITED
Director:
Shareholder:
TRIMODE GLOBAL & ASSOCIATES LIMITED
Historic 19/5/1993
Shareholder:
Historic
Director:
PARAGON LOGISTICS LIMITED
Historic 4/6/1991
Director:
4C DIAMONDS LIMITED
Historic 3/5/1999
Director:
Shareholder:
ISOURCE4U LIMITED
Historic 12/4/2012
Shareholder:
Historic
Director:
Shareholder:
ETHI SELL LIMITED
Historic 3/4/2012
Shareholder:
Historic
Shareholder:
SALWEY ASSOCIATES INTERNATIONAL LIMITED
Historic
Director:
Shareholder:
SALWEY TRUSTEE'S LIMITED
Historic 27/3/2012
Shareholder:
Historic
Director:
Shareholder:
MONDIALE FREIGHT SERVICES LIMITED
Active from 26/7/2022
Shareholder:
Active (100 shares)
Director:
ALCHEMY GLOBAL LIMITED
Historic 1/4/1998 to 12/9/2011
Shareholder:
SALWEY ASSOCIATES LIMITED
Historic
Director:
Shareholder:
STELLAR INTERNATIONAL LIMITED
Historic 21/2/2012
Shareholder:
Historic
Director:
DE VINE LIMITED
Historic 12/10/2016 to 1/4/2017
Director:
Shareholder:
ALCHEMY GLOBAL 2017 LIMITED
Active from 22/6/2022
Shareholder:
Active (50 shares)
Shareholder:
Active (30 shares)