Network profile for MOKESH AMREETA TRUST LIMITED

Summary

MOKESH & AMREETA TRUST LIMITED is a member of a network consisting of 7 other legal entities with 4 individuals involved. The company has been operating for 110 months while the average age of companies operating in this network is 95 months. Significant beneficial owners have been identified as MOKESH RAJ and AMREETA RAJ owning an equal share of %50 each. The two active directors have been involved with three 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 2023-04-05 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteLOTSCO.NZMay-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOKESH & AMREETA TRUST LIMITEDMOKESH RAJ50D
MOKESH & AMREETA TRUST LIMITEDAMREETA RAJ50D
012
MOKESH RAJD01
AMREETA RAJD11
MOKESH & AMREETA TRUST LIMITEDE21

Common words in company names

Persons of significance

  • AMREETA RAJ
  • SIPRA RAJ
  • MOKESH RAJ
  • OJASVI RAJ