Network profile for RAMIZI LIMITED

Summary

RAMIZI LIMITED is not operating within an established network. Significant beneficial owners have been identified as DANIAL RAMIZI POUR and ELHAM MOHAMMADI owning %90 and %10 respectively.

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Information within this profile has been produced on 2025-02-02 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 20/01/2025

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Beneficial owners list

Most companies are Administrative and Support Services

Network mostly consists of Person

Top region is Auckland

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Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Company years of service

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
RAMIZI LIMITED	DANIAL RAMIZI POUR	90	D
RAMIZI LIMITED	ELHAM MOHAMMADI	10	I

0	1	2
DANIAL RAMIZI POUR	D	0	1
ELHAM MOHAMMADI	I	1	1
RAMIZI LIMITED	E	2	1

Persons of significance

DANIAL RAMIZI POUR
ELHAM MOHAMMADI