Network profile for KATHMANDU TRADING LIMITED

Summary

KATHMANDU TRADING LIMITED is not operating within an established network. Significant beneficial owners have been identified as BISHAL KAFLE and BIPAN BHANDARI owning an equal share of %50 each. The two active directors have been involved with zero other companies which are no longer registered.

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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 04/03/2024

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unknown

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Benificial owners list

Most companies are Transport, Postal and Warehousing

Network mostly consists of Person

Top region is Auckland

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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
KATHMANDU TRADING LIMITED	BISHAL KAFLE	50	D
KATHMANDU TRADING LIMITED	BIPAN BHANDARI	50	I

0	1	2
BISHAL KAFLE	D	0	1
BIPAN BHANDARI	I	1	1
KATHMANDU TRADING LIMITED	E	2	1

Persons of significance

BIPAN BHANDARI
BISHAL KAFLE