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.
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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
Type | Link | Since |
---|---|---|
Legal | Entity Register |
Common words in company names
Persons of significance
- MAYANK SHARMA
- RAKESH SHARMA
- ASHOK SHARMA
- VIJAY SHARMA
- SUDHA SHARMA