11 results found. Showing 1—11
Ali Reza TOUMADJSeyed 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 Reza TOUMADJ
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