Network profile for 3 SCOTIA INVESTMENT LIMITED

Summary

3 SCOTIA INVESTMENT LIMITED is a member of a network consisting of 37 other legal entities with 33 individuals involved. The company has been operating for 22 months while the average age of companies operating in this network is 99 months. Significant beneficial owners have been identified as VINOD SHARMA and RAKESH SHARMA owning %33.3 and %30 respectively. The top sharholding entitiy has been identified as V AND A LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with thirty-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in May-2021. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2021-11-07 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
3 SCOTIA INVESTMENT LIMITEDBRAHMIN INVESTMENTS LIMITED100E
BRAHMIN INVESTMENTS LIMITEDV AND A LIMITED33.3333E
BRAHMIN INVESTMENTS LIMITEDM & A LIMITED33.3333E
BRAHMIN INVESTMENTS LIMITEDM AND RA LIMITED33.3333E
V AND A LIMITEDVINOD SHARMA33.3333I
M AND RA LIMITEDRAKESH SHARMA30I
M & A LIMITEDMAYANK SHARMA16.6667D
M & A LIMITEDASHOK SHARMA16.6667I
M AND RA LIMITEDANKUR SHARMA3.3333I
0123456789
BRAHMIN INVESTMENTS LIMITEDE01
V AND A LIMITEDE11
M & A LIMITEDE21
M AND RA LIMITEDE31
VINOD SHARMAI41
MAYANK SHARMAD51
ASHOK SHARMAI61
RAKESH SHARMAI71
ANKUR SHARMAI81
3 SCOTIA INVESTMENT LIMITEDE91

Common words in company names

Persons of significance

  • MAYANK SHARMA
  • RAKESH SHARMA
  • ASHOK SHARMA
  • VIJAY SHARMA
  • SUDHA SHARMA