ONE AML LIMITED is a member of a network consisting of 36 other legal entities with 9 individuals involved. The company has been operating for 52 months while the average age of companies operating in this network is 63 months. Significant beneficial owners have been identified as BION BEHDIN and CHRISTOPHER CAIGOU owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as PNL TRUSTEE SERVICES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with thirty other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 29 changes in Mar-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-15 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 02/11/2022
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
BION BEHDIN
16.6667
CHRISTOPHER CAIGOU
16.6667
AKASH ARVIND KHUSHAL
16.6667
POLLY REBECCA O'CALLAGHAN
16.6667
ANDREW REEDER
8.3333
MILAN COOPER
8.3333
RADHE NAND
8.3333
HEMANT PATEL
8.3333
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Auckland
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 8 years.
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