6 results found. Showing 1—6
Nicole Carla TOPFER
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).
Nicole Carla TOPFER
FRAUD RISK SOLUTIONS LIMITED
Shareholder:
Shareholder:
TRIPLE T INVESTMENTS LIMITED
Historic
Shareholder:
Historic
Director:
Shareholder:
KIRBY & CO LIMITED
Active from 5/2/2008
Shareholder:
Active (50 shares)
Director:
Shareholder:
GATCORP LIMITED
Active from 11/9/2013
Shareholder:
Active (100 shares)
Director:
Active from 22/10/2010