MUMBAIWALA LIMITED is a member of a network consisting of 21 other legal entities with 8 individuals involved. The company has been operating for 23 months while the average age of companies operating in this network is 168 months. Significant beneficial owners have been identified as ANUP NATHU and ANERI NATHU owning an equal share of %33.3 each. See chart below for more details. The two active directors have been involved with five other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; BMS RISK SOLUTIONS LTD
Information within this profile has been produced on 2023-07-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 27/06/2023
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
ANUP NATHU
33.3333
ANERI NATHU
33.3333
TOBY GILES
6.6667
NICOLA COOMBES
6.6667
LIAM GLUBB
6.6667
JEREMY BULL
6.6667
DAVID LANG
6.6667
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Christchurch City
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 17 years.
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