Network profile for GILL SARANWALIA LIMITED

Summary

GILL SARANWALIA LIMITED is not operating within an established network. Significant beneficial owners have been identified as RAVINDER SINGH and DAVINDER SINGH owning %51 and %25 respectively. The two active directors have been involved with zero other companies which are no longer registered.

This network had 3 changes in Mar-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-04-02 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 19/03/2024

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

unknown

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Benificial owners list

Most companies are Agriculture, Forestry and Fishing

Network mostly consists of Person

Top region is New Plymouth District

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 5 and 8 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
GILL SARANWALIA LIMITED	RAVINDER SINGH	51	I
GILL SARANWALIA LIMITED	DAVINDER SINGH	25	D
GILL SARANWALIA LIMITED	HARMANPREET KAUR	24	I

0	1	2	3
RAVINDER SINGH	I	0	1
DAVINDER SINGH	D	1	1
HARMANPREET KAUR	I	2	1
GILL SARANWALIA LIMITED	E	3	1

Persons of significance

DAVINDER SINGH
RAVINDER SINGH
HARMANPREET KAUR