14 results found. Showing 1—14
Mark Thomas TODD
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).
Mark Thomas TODD
PRIVEXIA TRUST COMPANY (NZ) LIMITED
Director:
AML AUDITING LIMITED
Historic 31/8/2007 to 15/10/2007
Director:
Shareholder:
ANTI-MONEY LAUNDERING AUDITS LIMITED
Historic 3/10/2012
Shareholder:
Historic
Director:
Shareholder:
FIDELITY INSURANCE LIMITED
Historic 3/10/2012
Shareholder:
Historic
Director:
MINT ASSET MANAGEMENT LIMITED
Historic 1/2/2013 to 16/10/2017
Director:
PADELPRO NEW ZEALAND LIMITED
Historic 16/6/2015 to 26/4/2019
Director:
Shareholder:
ANTI-MONEY LAUNDERING SOLUTIONS LIMITED
Active from 9/5/2022
Shareholder:
Active (50 shares)
Director:
BELL GULLY GUARANTEE COMPANY
Historic 3/10/2012 to 16/11/2015
Director:
WHITAKER NOMINEES LIMITED
Historic 1/1/2010 to 31/12/2011
Director:
BELL GULLY TRUSTEE COMPANY LIMITED
Historic 1/1/2010 to 31/12/2011
Director:
BELL GULLY SERVICES LIMITED
Historic 1/1/2010 to 31/12/2011
Director:
BARRAMUNDI LIMITED
Historic 1/1/2010 to 31/12/2011
Director:
MARLIN GLOBAL LIMITED
Historic 21/3/2011 to 16/9/2012
Director:
KINGFISH LIMITED
Historic 21/3/2011 to 16/9/2012
Director:
Historic 21/3/2011 to 16/9/2012