Network profile for 34 SHEEHAN LIMITED

Summary

34 SHEEHAN LIMITED is a member of a network consisting of 208 other legal entities with 33 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 108 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as PARIMAL PATEL and GEORGE GIBSON owning %25 and %25 respectively. The top sharholding entitiy has been identified as PNL TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; ROSHNEE PATEL, PARIMAL HASMUKHLAL PATEL and LATA PATEL. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ROSHNEE RAYNA PATEL

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