64 results found. Showing 1—50
Baldeep SINGH
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).
Baldeep SINGH
SUGAR UNITED LIMITED
Shareholder:
Director:
TXTPAY (UK) EDUCATION LIMITED
Historic
Director:
Historic 2/10/2003 to 18/12/2003
Director:
TXTPAY(USA) LIMITED
Historic 21/2/2014 to 1/12/2014
Director:
TXTPAY LIMITED
Historic 21/2/2014 to 1/12/2014
Director:
Shareholder:
CASHIN LIMITED
Historic 5/10/2012 to 1/12/2014
Shareholder:
Historic
Shareholder:
KASHIN LIMITED
Historic
Director:
GK ACCOUNTING (WAIHEKE) LIMITED
Historic 26/7/2013 to 1/12/2014
Director:
TXTPAY AUSTRALIA (PTY) LIMITED
Historic 14/11/2013 to 31/1/2014
Director:
GK ACCOUNTING (W.A) LIMITED
Historic 19/12/2013 to 4/6/2014
Director:
KASHIN NZ LIMITED
Historic 14/11/2013 to 31/1/2014
Shareholder:
WINEBERRY PROPERTIES LIMITED
Historic
Shareholder:
GK TAXATION SERVICES LIMITED
Historic
Director:
FEE COLLECTION LIMITED
Historic 13/4/2012
Director:
ONEROA HEIGHTS LIMITED
Historic 13/4/2012
Director:
Shareholder:
IKAVUKA INVESTMENTS LIMITED
Historic 3/8/2017
Shareholder:
Historic
Director:
S.K. HOSPITALITY NZ LIMITED
Historic 27/9/2015
Director:
GREEN WHEELS BLENHEIM LIMITED
Historic 11/4/2017 to 1/6/2017
Director:
Shareholder:
ZILA SANGRUR ENTERTAINMENT LIMITED
Historic 28/1/2015 to 10/8/2015
Shareholder:
Historic
Director:
Shareholder:
NFTW TRUSTEE LIMITED
Historic 23/6/2022
Shareholder:
Historic
Director:
ABLE FOUNDATIONS LIMITED
Historic 23/5/2013
Director:
Shareholder:
MSG INVESTORS LIMITED
Historic 3/10/2003 to 22/2/2004
Shareholder:
Historic
Shareholder:
RUBYTOM TRUSTEE LIMITED
Active (50 shares)
Director:
WAIHEKE ESPRESSO LIMITED
Active from 29/8/2016
Director:
Shareholder:
BH HOSPITALITY LIMITED
Active from 22/3/2004
Shareholder:
Active (25 shares)
Director:
Shareholder:
FLARE LIMITED
Active from 13/3/2024
Shareholder:
Active (50 shares)
Director:
Shareholder:
GILL B ENTERPRISES LIMITED
Active from 26/3/2021
Shareholder:
Active (1 shares)
Director:
Shareholder:
SHELF COMPANY NO. 1 LIMITED
Active from 5/1/2018
Shareholder:
Active (100 shares)
Shareholder:
Director:
SBG HOLDINGS LIMITED
Historic
Director:
Historic 1/4/2012 to 16/10/2013
Director:
AKIRIX LIMITED
Historic 25/9/2013 to 5/12/2014
Director:
WAIHEKE ISLAND & GULF LIMITED
Historic 22/3/2017
Director:
Shareholder:
WAIHEKE BAKERY LIMITED
Active from 30/4/1999
Shareholder:
Active (50 shares)
Director:
Shareholder:
BIN INN REMUERA LIMITED
Historic 22/8/2006 to 12/12/2009
Shareholder:
Historic
Director:
Shareholder:
GK ACCOUNTING (ALBANY) LIMITED
Active from 21/8/2019
Shareholder:
Active (40 shares)
Director:
KIWI ORGANIC HEALTH LIMITED
Historic 14/11/2013 to 31/1/2014
Director:
Shareholder:
LOCAL SERVICE PRIVATE LIMITED
Active from 6/11/2017
Shareholder:
Active (75 shares)
Director:
Shareholder:
MONEYSHOP GROUP LIMITED
Active from 9/5/2023
Shareholder:
Active (90 shares)
Director:
Director:
TWILIGHT UBHIA LIMITED
Historic 14/2/2018 to 17/4/2018
Director:
Historic 14/2/2018 to 11/2/2020
Director:
Director:
Shareholder:
GULF ACCOUNTANTS LIMITED
Historic 22/11/2021 to 2/10/2024
Director:
Historic 12/11/2024
Shareholder:
Historic
Director:
Shareholder:
Shareholder:
Shareholder:
Active from 31/1/2004
Shareholder:
Historic
Shareholder:
Historic
Shareholder:
Active (25,000 shares)