Network profile for NK LIMITED

Summary

NK LIMITED is a member of a network consisting of 13 other legal entities with 15 individuals involved. The company has been operating for 21 months while the average age of companies operating in this network is 123 months. Significant beneficial owners have been identified as KAMRAN ENSANDOUST KHATIBANI and ALI NUMAN owning %50 and %25 respectively. See chart below for more details. The two active directors have been involved with ten 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 2024-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteBOTANYGP.CO.NZJul-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
NK LIMITEDKAMRAN ENSANDOUST KHATIBANI50D
NK LIMITEDA & A NUMAN TRUSTEE LIMITED50E
A & A NUMAN TRUSTEE LIMITEDALI NUMAN25D
A & A NUMAN TRUSTEE LIMITEDALYAA ALATABI25I
01234
KAMRAN ENSANDOUST KHATIBANID01
A & A NUMAN TRUSTEE LIMITEDE11
ALI NUMAND21
ALYAA ALATABII31
NK LIMITEDE41

Common words in company names

Persons of significance

  • ALI NUMAN
  • KAMRAN ENSANDOUST KHATIBANI
  • CLIFFORD AH KIT
  • SUBRAMANIAM SELVAKUMAR
  • HILAL AL-ABEDI