Network profile for FLO2CASH GROUP LIMITED

Summary

FLO2CASH GROUP LIMITED is a member of a network consisting of 22 other legal entities with 19 individuals involved. The company has been operating for 253 months while the average age of companies operating in this network is 163 months. Significant beneficial owners have been identified as JARNAIL SINGH and KARAM GILL owning %70 and %30 respectively. 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.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

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
WebsiteTECHEMY.COJan-2015
WebsiteGOODPLACES.COJan-2016
WebsiteDASSETX.COMJun-2024
LegalEntity Register
List of shareholders
companyshareholdersharetype
FLO2CASH GROUP LIMITEDJARNAIL SINGH70I
FLO2CASH GROUP LIMITEDKARAM GILL30D
012
JARNAIL SINGHI01
KARAM GILLD11
FLO2CASH GROUP LIMITEDE21

Common words in company names

Persons of significance

  • JARNAIL SINGH
  • IQBAL SINGH
  • GURPAL SINGH
  • NARINDER SINGH
  • RANJIT SINGH