19 results found. Showing 1—19
Leo Siebe VAN DIJK
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).
Leo Siebe VAN DIJK
POUNAMU 11 LIMITED
Shareholder:
Director:
POUNAMU 4 LIMITED
Historic
Director:
Historic 27/10/2006
Shareholder:
Director:
POUNAMU 34 LIMITED
Historic
Director:
Historic 13/6/2005
Shareholder:
Director:
GLOBAL TRADING LIMITED
Historic
Director:
Historic 30/5/2005
Director:
GLOBAL GOLD MARKETING LIMITED
Historic 26/3/1998
Director:
MAYA ENTERPRISES LIMITED
Historic 26/3/1998 to 15/11/1998
Director:
Shareholder:
PML LIMITED
Historic 17/3/2007
Shareholder:
Historic
Shareholder:
PCL QSTN LIMITED
Historic
Director:
Shareholder:
POUNAMU 17 LIMITED
Historic 29/8/2007
Shareholder:
Historic
Director:
Shareholder:
ORIENTAL BAY 11 LIMITED
Historic 1/4/2006
Shareholder:
Historic
Director:
Shareholder:
TRUSTEE 705-3312 LIMITED
Historic 27/5/2005
Shareholder:
Historic
Director:
Shareholder:
SUELEILLA LIMITED
Historic 27/6/2019
Shareholder:
Historic
Director:
Shareholder:
Active from 31/8/2015
Shareholder:
Active (500 shares)