Network profile for SCOTT PROJECT 2023 LIMITED

Summary

SCOTT PROJECT 2023 LIMITED is a member of a network consisting of 30 other legal entities with 3 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 54 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as RACHEL WANG and XIN SHEN owning an equal share of %50 each. The top sharholding entitiy has been identified as XIN AND BING FAMILY 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 3 changes in Feb-2023. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-04-23 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
SCOTT PROJECT 2023 LIMITEDSW RESIDENTIAL INVESTMENT LIMITED100E
SW RESIDENTIAL INVESTMENT LIMITEDXIN AND BING FAMILY TRUSTEE SERVICES LIMITED100E
XIN AND BING FAMILY TRUSTEE SERVICES LIMITEDRACHEL WANG50D
XIN AND BING FAMILY TRUSTEE SERVICES LIMITEDXIN SHEN50D
01234
SW RESIDENTIAL INVESTMENT LIMITEDE01
XIN AND BING FAMILY TRUSTEE SERVICES LIMITEDE11
RACHEL WANGD21
XIN SHEND31
SCOTT PROJECT 2023 LIMITEDE41

Common words in company names

Persons of significance

  • RACHEL WANG
  • XIN SHEN
  • BIN WANG