Network profile for DHAMI INVESTMENTS LIMITED

Summary

DHAMI INVESTMENTS LIMITED is a member of a network consisting of 30 other legal entities with 35 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 115 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as MOHIT SINGH and JAGJIT SINGH owning %33.3 and %33.3 respectively. This network is nationwide.

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Information within this profile has been produced on 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteCLEANCORP.CO.NZOct-2001
LegalEntity Register
List of shareholders
companyshareholdersharetype
DHAMI INVESTMENTS LIMITEDMOHIT SINGH33.3333I
DHAMI INVESTMENTS LIMITEDJAGJIT SINGH33.3333I
DHAMI INVESTMENTS LIMITEDRAJWINDER KAUR33.3333I
0123
MOHIT SINGHI01
JAGJIT SINGHI11
RAJWINDER KAURI21
DHAMI INVESTMENTS LIMITEDE31

Common words in company names

Persons of significance

  • RAJVINDER KAUR
  • RAJWINDER KAUR
  • BHAJAN KAUR
  • MANJINDER KAUR
  • DAVINDER KAUR