Network profile for MOL INVESTMENT LIMITED

Summary

MOL INVESTMENT LIMITED is a member of a network consisting of 9 other legal entities with 15 individuals involved. The company has been operating for 200 months while the average age of companies operating in this network is 184 months. Significant beneficial owners have been identified as HAMISH PATEL and KEWALEE CHOMCHOEI owning %75 and %25 respectively. 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 2024-11-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOL INVESTMENT LIMITEDHAMISH PATEL75D
MOL INVESTMENT LIMITEDKEWALEE CHOMCHOEI25I
012
HAMISH PATELD01
KEWALEE CHOMCHOEII11
MOL INVESTMENT LIMITEDE21

Common words in company names

Persons of significance

  • KIRIT PATEL
  • HAMISH PATEL
  • KALPANA PATEL
  • KEWALEE CHOMCHOEI
  • KIRIT KUMAR PATEL