Network profile for SD LEGAL LIMITED

Summary

SD LEGAL LIMITED is a member of a network consisting of 9 other legal entities with 5 individuals involved. The company has been operating for 114 months while the average age of companies operating in this network is 102 months. Significant beneficial owners have been identified as DUSAN DELIC and MOHAMMED HASAN owning %45 and %22.5 respectively. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; SD LEGAL TRUSTEES LTD

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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 14/11/2022

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

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Beneficial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Hamilton 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 between 5 and 8 years.

Network online presence

Type	Link	Since
Website	SDLEGAL.NZ	Jul-2015
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
D TRUSTEES LIMITED	DUSAN DELIC	45	D
SD LEGAL LIMITED	D TRUSTEES LIMITED	45	E
SD LEGAL LIMITED	S A HASAN TRUSTEE LIMITED	45	E
S A HASAN TRUSTEE LIMITED	MOHAMMED HASAN	22.5	D
S A HASAN TRUSTEE LIMITED	AASHNA HASAN	22.5	D
SD LEGAL LIMITED	MOHAMMED HASAN	5	D
SD LEGAL LIMITED	DUSAN DELIC	5	D

0	1	2	3	4	5
MOHAMMED HASAN	D	0	1
DUSAN DELIC	D	1	1
D TRUSTEES LIMITED	E	2	1
S A HASAN TRUSTEE LIMITED	E	3	1
AASHNA HASAN	D	4	1
SD LEGAL LIMITED	E	5	1

Common words in company names

Persons of significance

MOHAMMED HASAN
DUSAN DELIC
AASHNA HASAN
SAJED ALI
SHUKRULLAH SULTAN MOHAMMAD