Network profile for ALPHA AML TRAINING TRUSTEE LIMITED
Summary
ALPHA AML TRAINING TRUSTEE LIMITED is a member of a network consisting of 34 other legal entities with 59 individuals involved. The company has been operating for 30 months while the average age of companies operating in this network is 86 months. Significant beneficial owners have been identified as BION BEHDIN and CHRISTOPHER CAIGOU owning %20 and %20 respectively. The top sharholding entitiy has been identified as PNL TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2025-03-02 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 10/02/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
BION BEHDIN
20
CHRISTOPHER CAIGOU
20
EMMA SENIOR
20
ANDREW REEDER
10
MILAN COOPER
10
AKASH ARVIND KHUSHAL
6.6667
POLLY REBECCA O'CALLAGHAN
6.6667
RADHE NAND
3.3333
HEMANT PATEL
3.3333
Most companies are Financial and Insurance Services
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 8 years.
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