Network profile for 6594295 LIMITED

Summary

6594295 LIMITED is a member of a network consisting of 13 other legal entities with 8 individuals involved. The company has been operating for 40 months while the average age of companies operating in this network is 96 months. Significant beneficial owners have been identified as EL-FADIL KARDAMAN and MOOMIN KHEIR owning an equal share of %50 each. The two active directors have been involved with twelve other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 3 changes in Jul-2020. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
6594295 LIMITEDEL-FADIL KARDAMAN50D
6594295 LIMITEDMOOMIN KHEIR50D
012
EL-FADIL KARDAMAND01
MOOMIN KHEIRD11
6594295 LIMITEDE21

Common words in company names

Persons of significance

  • EL-FADIL KARDAMAN
  • SAIF ISMAIL
  • NIBRAS KARDAMAN
  • GAURAV TANEJA
  • GAURAV TANEJA