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

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
CITADEL CAPITAL MANAGEMENT LIMITEDWATCHTOWER LIMITED75E
WATCHTOWER LIMITEDARCTOS HOLDINGS LIMITED75E
ARCTOS HOLDINGS LIMITEDFARHAD MOINFAR75D
CITADEL CAPITAL MANAGEMENT LIMITEDARCANE HOLDINGS LIMITED25E
ARCANE HOLDINGS LIMITEDBRANDON MORLEY25D
012345
WATCHTOWER LIMITEDE01
ARCANE HOLDINGS LIMITEDE11
ARCTOS HOLDINGS LIMITEDE21
FARHAD MOINFARD31
BRANDON MORLEYD41
CITADEL CAPITAL MANAGEMENT LIMITEDE51

Common words in company names

Persons of significance

  • FARHAD MOINFAR
  • BRANDON MORLEY