341 results found. Showing 151—200
Sanjay KUMARSanjay Kumar AGRAWAL
Sanjay Kumar AMBASHT
Sanjay Kumar ARYA
Sanjay Kumar CHAUDHRY
Sanjay Kumar DESAI
Sanjay Kumar DOGRA
Sanjay Kumar GHAI
Sanjay. Kumar GHAI
Sanjay Kumar GULATI
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).
Sanjay KUMAR
CARLTON DFK TRUSTEES LIMITED
Director:
Shareholder:
SHREE DIVINE WEALTH LIMITED
Active from 2/2/2016
Shareholder:
Active (250 shares)
Director:
Shareholder:
MVH TRUSTEE LIMITED
Active from 11/6/2025
Shareholder:
Active (100 shares)
Director:
SANJAY LIMITED
Historic 2/7/2010 to 15/12/2020
Director:
Shareholder:
JAIMATADI SERVICES LIMITED
Active from 11/3/2016
Shareholder:
Active (1 shares)
Director:
Shareholder:
ALIZ TRUSTEE LIMITED
Historic 14/11/2018
Shareholder:
Historic
Director:
GURUJI GROUP LIMITED
Historic 22/8/2014 to 25/1/2021
Director:
NIRVANA TRUST LIMITED
Historic 11/2/2015 to 21/6/2017
Director:
Shareholder:
EDEN HOLDINGS GROUP TRUSTEE LIMITED
Active from 21/1/2025
Shareholder:
Active (100 shares)
Director:
Director:
Shareholder:
SPARTIK TRUSTEE COMPANY LIMITED
Active from 28/3/2025
Director:
Historic 12/10/2005 to 23/10/2005
Shareholder:
Active (1,000 shares)
Director:
THE LOTUS COLLECTIVE TRUSTEE CO (2026) LIMITED
Historic 3/11/2008 to 1/2/2017
Director:
Shareholder:
VITI PLUMBING LIMITED
Active from 13/5/2026
Shareholder:
Active (12,000 shares)
Director:
HEMALIKA TRUSTEE LIMITED
Historic 6/7/2020
Director:
HANIHI TRUSTEE LIMITED
Historic 6/10/2010 to 26/3/2013
Director:
Shareholder:
TEL INVESTMENTS (NZ) LIMITED
Active from 15/10/2008
Shareholder:
Active (33 shares)
Director:
D&M HOLDINGS (2026) LIMITED
Active from 6/6/2006
Director:
SANJAY BARRISTERS & SOLICITORS LIMITED
Active from 15/5/2026
Director:
Shareholder:
GAVINIKE TRUSTEE LIMITED
Active from 10/10/2019
Shareholder:
Active (100 shares)
Director:
Shareholder:
SANJAY GROUP LIMITED
Active from 22/5/2012
Shareholder:
Active (33 shares)
Director:
Shareholder:
ATHENIC TRUSTEE LIMITED
Active from 24/6/2024
Shareholder:
Active (100 shares)
Director:
SRI GAYATRI TRUSTEE LIMITED
Active from 18/5/2006
Director:
SANJAY & ASSOCIATES LIMITED
Historic 9/5/2008 to 5/8/2021
Director:
Shareholder:
SKMM LIMITED
Active from 15/4/2019
Shareholder:
Active (100 shares)
Director:
Shareholder:
DFK CONSULTANTS (NZ) LIMITED
Active from 12/5/2022
Shareholder:
Active (100 shares)
Director:
Shareholder:
MAINFRAME INVESTMENTS LIMITED
Active from 24/5/2021
Shareholder:
Active (33 shares)
Director:
HEARTLAND CLEANING TEAM LIMITED
Active from 7/5/2015
Director:
Shareholder:
KAMALA INVESTMENTS (2026) LIMITED
Active from 5/5/2026
Shareholder:
Active (50 shares)
Director:
MYSTIKOS TRUSTEE COMPANY LIMITED
Active from 18/5/2026
Director:
KUMAR SERVICES LIMITED
Historic 7/3/2012 to 11/3/2021
Director:
Shareholder:
VIYA LIMITED
Historic 8/2/2019 to 18/5/2020
Shareholder:
Active (60 shares)
Director:
Historic 9/6/2005 to 19/4/2018
RUBAYEE PRODUCTIONS LIMITED
Shareholder:
Historic
PS EXPORTS (NZ) PVT. LIMITED
Director:
Shareholder:
Director:
Historic 28/8/2013
Shareholder:
Historic
Director:
Historic 1/9/2013 to 1/9/2013
ANSHSAMRUP LIMITED
Director:
Shareholder:
Active from 15/6/2021
Shareholder:
Active (49 shares)
REVELATION DESIGNS NZ LIMITED
Director:
Shareholder:
Director:
Historic 5/9/2016 to 22/9/2016
Shareholder:
Historic
Director:
Historic 1/7/2012
SUSHILA HOLDINGS LIMITED
Director:
Shareholder:
Historic 6/6/2007
Shareholder:
Historic
SSMA FOODS LIMITED
Director:
Shareholder:
Historic 19/3/2019
Shareholder:
Historic
GHAI ENTERPRISES LIMITED
Shareholder:
Director:
Historic
Director:
Historic 18/6/2002
GAMMA LIMITED
Director:
Historic 30/7/2018 to 30/9/2018
SHIVAM ENTERPRISES NZ LIMITED
Shareholder:
Director:
SHIVOM IMPEX NZ LIMITED
Historic
Director:
Historic 5/2/2009 to 8/2/2010
Director:
Shareholder:
Historic 9/9/2015
Shareholder:
Historic