Network profile for 4M CHEVIOT LIMITED

Summary

4M CHEVIOT LIMITED is a member of a network consisting of 12 other legal entities with 9 individuals involved. The company has been operating for 7 months while the average age of companies operating in this network is 11 months. Significant beneficial owners have been identified as RAMACHANDRAN PALANISWAMY and UTSAV PATHAK owning %22 and %19.5 respectively. See chart below for more details. The two active directors have been involved with zero 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 2021-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
4M CHEVIOT LIMITEDDYNAMIC DEVELOPERS & BUILDERS LIMITED22E
DYNAMIC DEVELOPERS & BUILDERS LIMITEDRAMACHANDRAN PALANISWAMY22D
4M CHEVIOT LIMITEDUTSAV PATHAK19.5D
4M CHEVIOT LIMITEDVARUN GUPTA19.5I
4M CHEVIOT LIMITEDQQ CONSULTING LIMITED19E
QQ CONSULTING LIMITEDYAN ZHANG19D
4M CHEVIOT LIMITEDZHE CHEN18.5I
4M CHEVIOT LIMITEDDI HU1I
4M CHEVIOT LIMITEDYAN ZHANG0.5I
01234567810
UTSAV PATHAKD01
YAN ZHANGI11
VARUN GUPTAI21
ZHE CHENI31
DI HUI41
QQ CONSULTING LIMITEDE51
DYNAMIC DEVELOPERS & BUILDERS LIMITEDE61
YAN ZHANGD71
RAMACHANDRAN PALANISWAMYD81
4M CHEVIOT LIMITEDE101

Common words in company names

Persons of significance

  • YAN ZHANG
  • UTSAV PATHAK
  • ZHE CHEN
  • DI HU
  • VARUN GUPTA