Network profile for FLO 2 CASH LIMITED

Summary

FLO 2 CASH LIMITED is a member of a network consisting of 20 other legal entities with 13 individuals involved. The company has been operating for 260 months while the average age of companies operating in this network is 162 months. Significant beneficial owners have been identified as JARNAIL SINGH and KARAM GILL owning %70 and %30 respectively. See chart below for more details. The two active directors have been involved with twelve 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 2025-05-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteFLO2CASH.COMSep-2004
WebsiteFLOMOBILE.CO.NZMay-2011
WebsiteGOODPLACES.COJan-2016
WebsiteBELO.CAPITALDec-2017
WebsiteDASSETX.COMJun-2024
LegalEntity Register
List of shareholders
companyshareholdersharetype
FLO 2 CASH LIMITEDFLO2CASH GROUP LIMITED100E
FLO2CASH GROUP LIMITEDJARNAIL SINGH70I
FLO2CASH GROUP LIMITEDKARAM GILL30D
0123
FLO2CASH GROUP LIMITEDE01
JARNAIL SINGHI11
KARAM GILLD21
FLO 2 CASH LIMITEDE31

Common words in company names

Persons of significance

  • JARNAIL SINGH
  • IQBAL SINGH
  • GURPAL SINGH
  • KARAM KAUR GILL
  • NARINDER SINGH