Network profile for 4M CHEVIOT LIMITED

Summary

4M CHEVIOT LIMITED is a member of a network consisting of 17 other legal entities with 13 individuals involved. The company has been operating for 11 months while the average age of companies operating in this network is 20 months. Significant beneficial owners have been identified as RAMACHANDRAN PALANISWAMY and YAN ZHANG owning %22 and %15 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.

This network had 3 changes in Mar-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-04-02 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 LIMITEDVG PROPERTY GROUP LIMITED15E
4M CHEVIOT LIMITEDQQ CONSULTING LIMITED15E
4M CHEVIOT LIMITEDORANGE 88 MANAGEMENT LIMITED15E
4M CHEVIOT LIMITEDPATHAK HOLDINGS LIMITED15E
QQ CONSULTING LIMITEDYAN ZHANG15D
ORANGE 88 MANAGEMENT LIMITEDMAIA SERVICE LIMITED14.7E
VG PROPERTY GROUP LIMITEDVARUN GUPTA12I
PATHAK HOLDINGS LIMITEDUTSAV PATHAK12D
MAIA SERVICE LIMITEDDI HU7.35D
MAIA SERVICE LIMITEDZHE CHEN7.35I
4M CHEVIOT LIMITEDUTSAV PATHAK4.5D
4M CHEVIOT LIMITEDYAN ZHANG4.5I
4M CHEVIOT LIMITEDVARUN GUPTA4.5I
4M CHEVIOT LIMITEDZHE CHEN4.5I
VG PROPERTY GROUP LIMITEDPREETI NIRMAL SINGH OSHAN3I
PATHAK HOLDINGS LIMITEDSHRUTI PATHAK3I
ORANGE 88 MANAGEMENT LIMITEDZHE CHEN0.15D
ORANGE 88 MANAGEMENT LIMITEDDI HU0.15I
01234567891011121415161718192021
UTSAV PATHAKD01
YAN ZHANGI11
VARUN GUPTAI21
ZHE CHENI31
VG PROPERTY GROUP LIMITEDE41
QQ CONSULTING LIMITEDE51
DYNAMIC DEVELOPERS & BUILDERS LIMITEDE61
ORANGE 88 MANAGEMENT LIMITEDE71
PATHAK HOLDINGS LIMITEDE81
VARUN GUPTAI91
PREETI NIRMAL SINGH OSHANI101
YAN ZHANGD111
RAMACHANDRAN PALANISWAMYD121
ZHE CHEND141
DI HUI151
MAIA SERVICE LIMITEDE161
DI HUD171
ZHE CHENI181
UTSAV PATHAKD191
SHRUTI PATHAKI201
4M CHEVIOT LIMITEDE211

Common words in company names

Persons of significance

  • UTSAV PATHAK
  • YAN ZHANG
  • ZHE CHEN
  • VARUN GUPTA
  • SHRUTI PATHAK