Chini ni listi ya makampuni yaliyochota pesa za EPA na majina ya wamiliki wake ambapo jina la mwanzilishi wa Bank M Vimal Mehta limetokea mara nyingi!
Juzi RA alikuwa ikulu, lakini RA alishiriki kikamilifu kwenye issue ya EPA kwa kupitia kampuni ya KAGODA! Na Vimal Mehta ambaye ni mojawapo wa waanzilishi wa Bank M, ni marafiki wote na kina RA.
Listi kamili...
1.
COMPANY NAME: B.V Holdings Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
2.
COMPANY NAME: V & B Associates Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
3.
COMPANY NAME: Navy Cut Tobacco Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
4.
COMPANY NAME: New Mattalan Mining Company Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
5.
COMPANY NAME: Bora Hotel and Apartments Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
6.
COMPANY NAME: Noble Apartments Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
7.
COMPANY NAME: Noble Azania Industries
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
8.
COMPANY NAME: Ocean Side Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
9.
COMPANY NAME: Bencon Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
10.
COMPANY NAME: Ndovu Soaps Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
11.
COMPANY NAME: Bina Resorts Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
12.
COMPANY NAME: Venus Hotels Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
13.
COMPANY NAME: Njake Hotels Ltd
Shareholders and Directors: Japhet Laiyandumi Lea, Anna Japhet Lema, Abel Japhet Lema, Derick Japhet Lema and Bernard Japhet Lema
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
14.
COMPANY NAME: Money Planners and Consultants Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
15.
COMPANY NAME: Excellent Services Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
16.
COMPANY NAME: Mibale Farms Ltd
Shareholders and Directors: Jeetu Patel, Devendrabhai Patel, Metul Patel, Bharat Patel Vimal Mehta
Related Company: Noble Azania Investments
Office Location: Block 27 Plot No. 61-61 Bibi Titi Road
Residence Address: Plot No. 1413 Msasani Penninsula
17.
COMPANY NAME: Liquidity Services Ltd
Shareholders and Directors: Johnson Lukaza and Maregesi
Related Company: Proin Properties/Kernel
Office Location: Plot 73 Kinondoni Road
Residence Address: ?
18.
COMPANY NAME: Meregesi Law Chambers
Shareholders and Directors: Johnson Lukaza and Maregesi
Related Company: Proin Properties/Kernel
Office Location: Plot 73 Kinondoni Road
Residence Address: ?
19.
COMPANY NAME: Clayton Marketing Ltd
Shareholders and Directors: Johnson Lukaza and Maregesi
Related Company: Proin Properties/Kernel
Office Location: Plot 73 Kinondoni Road
Residence Address: ?
20.
COMPANY NAME: M/s Rashtas Ltd
Shareholders and Directors: Johnson Lukaza and Maregesi
Related Company: Proin Properties/Kernel
Office Location: Plot 73 Kinondoni Road
Residence Address: ?
21.
COMPANY NAME: Kiloloma and Brothers
Shareholders and Directors: Johnson Lukaza and Maregesi
Related Company: Proin Properties/Kernel
Office Location: Plot 73 Kinondoni Road
Residence Address: ?
22.
COMPANY NAME: Kiloloma and Brothers
Shareholders and Directors: Johnson Lukaza and Maregesi
Related Company: Proin Properties/Kernel
Office Location: Plot 73 Kinondoni Road
Residence Address: ?
23.
COMPANY NAME: G & T International
Shareholders and Directors: Johnson Lukaza and Maregesi
Related Company: Proin Properties/Kernel
Office Location: Plot 73 Kinondoni Road
Residence Address: ?
24.
COMPANY NAME: Kernel Ltd
Shareholders and Directors: Johnson Lukaza and Maregesi
Related Company: Proin Properties/Kernel
Office Location: Plot 73 Kinondoni Road
Residence Address: ?
25.
COMPANY NAME: Proin Estate Agents
Shareholders and Directors: Johnson Lukaza and Maregesi
Related Company: Proin Properties/Kernel
Office Location: Plot 73 Kinondoni Road
Residence Address: ?
26.
COMPANY NAME: Changanyikeni Residential Complex
Shareholders and Directors: Samson Mapunda & Jason Van De Merwe
Related Company: Samson Mapunda/ F.K Law Chambers
Office Location: F.K. Law Chambers - Ocean Road
Residence Address: Plot No. 397 Sinza New Intl. School
27.
COMPANY NAME: Executive Solutions Ltd
Shareholders and Directors: Aggrey Marealle & Duncan Stevens
Related Company: Duncan Stevens/F.K. Law Chambers
Office Location: F.K. Law Chambers - Ocean Road
Residence Address: Ocean Road
28.
COMPANY NAME: Executive Solutions Ltd
Shareholders and Directors: Aggrey Marealle & Duncan Stevens
Related Company: Duncan Stevens/F.K. Law Chambers
Office Location: F.K. Law Chambers - Ocean Road
Residence Address: Ocean Road
29.
COMPANY NAME: Kagoda Agriculture
Shareholders and Directors: Rostam Aziz
Related Company: Caspian Ltd
Office Location: Plot 77, Nyerere Road (Kipawa Industrial Area)
Residence Address: ?