Network profile for 4M BEL AIR LIMITED

Summary

4M BEL AIR LIMITED is a member of a network consisting of 18 other legal entities with 13 individuals involved. The company has been operating for 8 months while the average age of companies operating in this network is 39 months. Significant beneficial owners have been identified as RAMACHANDRAN PALANISWAMY and YAN ZHANG owning %37 and %15.8 respectively. See chart below for more details. The two active directors have been involved with thirty-six 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 2021-08-01 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
4M BEL AIR LIMITED4M BEL AIR PARTNER LIMITED63E
4M BEL AIR LIMITEDDYNAMIC DEVELOPERS & BUILDERS LIMITED37E
DYNAMIC DEVELOPERS & BUILDERS LIMITEDRAMACHANDRAN PALANISWAMY37D
4M BEL AIR PARTNER LIMITEDYAN ZHANG15.75D
4M BEL AIR PARTNER LIMITEDVARUN GUPTA15.75I
4M BEL AIR PARTNER LIMITEDUTSAV PATHAK15.75I
4M BEL AIR PARTNER LIMITEDZHE CHEN9.45I
4M BEL AIR PARTNER LIMITEDDI HU6.3I
012345679
4M BEL AIR PARTNER LIMITEDE01
DYNAMIC DEVELOPERS & BUILDERS LIMITEDE11
YAN ZHANGD21
VARUN GUPTAI31
UTSAV PATHAKI41
DI HUI51
ZHE CHENI61
RAMACHANDRAN PALANISWAMYD71
4M BEL AIR LIMITEDE91

Common words in company names

Persons of significance

  • UTSAV PATHAK
  • YAN ZHANG
  • BHUSHAN PATHAK
  • SHOBHA PATHAK
  • SHRUTI PATHAK