Network profile for 507 LIMITED

Summary

507 LIMITED is a member of a network consisting of 15 other legal entities with 5 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 35 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as NAVEEN GOEL and SIDDHARTH MALHOTRA owning %25 and %25 respectively. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; AFD HOLDINGS LTD

This network had 10 changes in Sep-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-10-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
507 LIMITEDNAVEEN GOEL25I
507 LIMITEDSIDDHARTH MALHOTRA25I
507 LIMITEDS MEHRA TRUSTEE LIMITED25E
507 LIMITEDAFD HOLDINGS LIMITED25E
S MEHRA TRUSTEE LIMITEDSATYAN MEHRA25D
AFD HOLDINGS LIMITEDRICKY CHADHA25D
0123456
NAVEEN GOELI01
SIDDHARTH MALHOTRAI11
S MEHRA TRUSTEE LIMITEDE21
AFD HOLDINGS LIMITEDE31
SATYAN MEHRAD41
RICKY CHADHAD51
507 LIMITEDE61

Common words in company names

Persons of significance

  • SATYAN MEHRA
  • RICKY CHADHA
  • NAVEEN GOEL
  • SIDDHARTH MALHOTRA