Network profile for MOGA HOLDINGS LIMITED

Summary

MOGA HOLDINGS LIMITED is a member of a network consisting of 26 other legal entities with 34 individuals involved. The company has been operating for 213 months while the average age of companies operating in this network is 234 months. Significant beneficial owners have been identified as PARMINDER SINGH and SARBJEET CHOHAN owning an equal share of %33.4 each. The sole director has been involved with thirteen other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2023-04-19 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHEARTLANDFUELS.CO.NZMar-2011
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOGA HOLDINGS LIMITEDPARMINDER SINGH33.35I
MOGA HOLDINGS LIMITEDSARBJEET CHOHAN33.35I
MOGA HOLDINGS LIMITEDBALWINDER KAUR33.3I
0123
PARMINDER SINGHI01
SARBJEET CHOHANI11
BALWINDER KAURI21
MOGA HOLDINGS LIMITEDE31

Common words in company names

Persons of significance

  • BALWINDER KAUR
  • KULWINDER KAUR
  • AMANDEEP KAUR
  • GURPREET KAUR
  • PARMINDER SINGH