Network profile for FINEST CLEANERS LIMITED

Summary

FINEST CLEANERS LIMITED is not operating within an established network. Significant beneficial owners have been identified as RUAN FIALHO ELMOR and RENATA CARVALHO SANTOS owning an equal share of %50 each. The two active directors have been involved with zero other companies which are no longer registered.

This network had 5 changes in Sep-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-03 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 19/09/2023

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

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Beneficial owners list

Most companies are Administrative and Support Services

Network mostly consists of Person

Top region is Hamilton City

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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
FINEST CLEANERS LIMITED	RUAN FIALHO ELMOR	50	D
FINEST CLEANERS LIMITED	RENATA CARVALHO SANTOS	50	D

0	1	2
RUAN FIALHO ELMOR	D	0	1
RENATA CARVALHO SANTOS	D	1	1
FINEST CLEANERS LIMITED	E	2	1

Persons of significance

RENATA CARVALHO SANTOS
RUAN FIALHO ELMOR