Network profile for KHAKH FAMILY TRUST LIMITED

Summary

KHAKH FAMILY TRUST LIMITED is a member of a network consisting of 17 other legal entities with 24 individuals involved. The company has been operating for 43 months while the average age of companies operating in this network is 54 months. Significant beneficial owners have been identified as ARWINDER SINGH and AMANDEEP KAUR owning an equal share of %50 each. The two active directors have been involved with sixteen 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 2023-07-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsitePOROTITAVERN.CO.NZJul-2010
LegalEntity Register
List of shareholders
companyshareholdersharetype
KHAKH FAMILY TRUST LIMITEDARWINDER SINGH50I
KHAKH FAMILY TRUST LIMITEDAMANDEEP KAUR50I
012
ARWINDER SINGHI01
AMANDEEP KAURI11
KHAKH FAMILY TRUST LIMITEDE21

Common words in company names

Persons of significance

  • ARVINDER SINGH
  • MANPREET SINGH
  • BAHADAR SINGH
  • AMARDEEP SINGH
  • GURJEET SINGH