Network profile for LILY SD LIMITED
Summary
LILY SD LIMITED is a member of a network consisting of 17 other legal entities with 12 individuals involved. The company has been operating for 49 months while the average age of companies operating in this network is 101 months. Significant beneficial owners have been identified as LY LEE and CATHERINE MA owning an equal share of %27.5 each. The top sharholding entitiy has been identified as Shandong Wanghai Industrial Group Co., Ltd, however no ulitmate holding company has been registerd. See chart below for more details. 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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Open diagram for more details Information within this profile has been produced on 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
| Type | Link | Since |
|---|---|---|
| Legal | Entity Register |
Common words in company names
Persons of significance
- CATHERINE MA
- WENDY JAO
- LY LEE
- NICK JAO
- CHARLES MA