8 results found. Showing 1—8
Mohammad TORKANEH
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).
Mohammad TORKANEH
ANZ CO. LIMITED
Shareholder:
Director:
ANZ SAT LIMITED
Historic
Director:
Historic 1/7/1998
Shareholder:
MIDEX LIMITED
Historic
Director:
Shareholder:
TORKAN INVESTMENT LIMITED
Active from 19/9/2018
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
T&E CORPORATE TRUSTEE LIMITED
Active from 10/11/2010
Shareholder:
Active (50 shares)
Director:
Shareholder:
Active from 25/5/2021
Shareholder:
Active (50 shares)