Network profile for CITADEL CAPITAL MANAGEMENT LIMITED
Summary
CITADEL CAPITAL MANAGEMENT LIMITED is a member of a network consisting of 25 other legal entities with 4 individuals involved. The company has been operating for 7 months while the average age of companies operating in this network is 32 months. Significant beneficial owners have been identified as FARHAD MOINFAR and BRANDON MORLEY owning %75 and %25 respectively. The top sharholding entitiy has been identified as ARCTOS HOLDINGS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ALPENRHEIN CAPITAL LTD, DANUBE CAPITAL LTD, CITADEL CAPITAL SERVICES LTD, ISAR ONE LTD
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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
Network online presence
Type | Link | Since |
---|---|---|
Legal | Entity Register |
Common words in company names
Persons of significance
- FARHAD MOINFAR
- BRANDON MORLEY