Network profile for AKAA EXIM LIMITED

Summary

AKAA EXIM LIMITED is a member of a network consisting of 33 other legal entities with 663 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 89 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as KULDEEP SINGH and AMANPREET KAUR owning an equal share of %50 each. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-01-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 23/12/2024

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Multiple industries are represented.

Network mostly consists of Person

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
AKAA EXIM LIMITED	KULDEEP SINGH	50	D
AKAA EXIM LIMITED	AMANPREET KAUR	50	D

0	1	2
KULDEEP SINGH	D	0	1
AMANPREET KAUR	D	1	1
AKAA EXIM LIMITED	E	2	1

Common words in company names

Persons of significance

SUKHWINDER SINGH
HARPREET SINGH
GURPREET SINGH
AMANDEEP SINGH
NAVJOT SINGH