12 results found. Showing 1—12
Ali TOUMADJAli Reza TOUMADJ
Seyed Ali Reza TOUMADJ
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).
Ali TOUMADJ
ALBERT STREET INVESTMENTS LIMITED
Shareholder:
Active (500 shares)
A B M PROPERTIES LIMITED
Shareholder:
Director:
KAHUTARA TRUSTEE COMPANY LIMITED
Historic
Director:
Historic 21/1/2004
Director:
Historic 19/8/2016
MONEYWORKZ MORTGAGE AND INSURANCE LIMITED
Director:
Shareholder:
APECT FAMILY HOLDINGS LIMITED
Historic 28/2/2006
Shareholder:
Historic
Shareholder:
Director:
APECT FAMILY PROPERTY LIMITED
Active (900 shares)
Director:
Active from 8/4/2008
Director:
Shareholder:
PROSPER GROUP LIMITED
Active from 16/11/2017
Shareholder:
Active (900 shares)
Director:
Shareholder:
PROSPER INSURANCE LIMITED
Active from 26/5/2009
Shareholder:
Active (300 shares)
Director:
Historic 19/3/2020 to 31/8/2023