Network profile for CITADEL CAPITAL LIMITED

Summary

CITADEL CAPITAL LIMITED is a member of a network consisting of 31 other legal entities with 8 individuals involved. The company has been operating for 83 months while the average age of companies operating in this network is 38 months, making it one of the more established within the group. FARHAD MOINFAR is the single benefactor based on shareholdings. The two active directors have been involved with thirty other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-03-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCITADEL.CAPITALFeb-2020
WebsiteIRONWORKS.NZJul-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
CITADEL CAPITAL LIMITEDFARHAD MOINFAR100D
01
FARHAD MOINFARD01
CITADEL CAPITAL LIMITEDE11

Common words in company names

Persons of significance

  • FARHAD MOINFAR
  • BRANDON MORLEY
  • NATALIE MOINFAR