Network profile for BRAHMANI TRADING LIMITED

Summary

BRAHMANI TRADING LIMITED is not operating within an established network. Significant beneficial owners have been identified as PARTH NANAVATI and VRUNDABEN PATEL owning an equal share of %50 each. The two active directors have been involved with zero other companies which are no longer registered.

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Information within this profile has been produced on 2023-08-02 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 31/07/2023

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

unknown

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Benificial owners list

Most companies are Administrative and Support Services

Network mostly consists of Person

Top region is Auckland

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Origin of Surnames

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

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
BRAHMANI TRADING LIMITED	PARTH NANAVATI	50	D
BRAHMANI TRADING LIMITED	VRUNDABEN PATEL	50	D

0	1	2
PARTH NANAVATI	D	0	1
VRUNDABEN PATEL	D	1	1
BRAHMANI TRADING LIMITED	E	2	1

Persons of significance

VRUNDABEN PATEL
BHUMIKKUMAR PATEL
HIMIRKUMAR PATEL
SHWETA PATEL
UMESH PATEL