Network profile for SD LEGAL LIMITED

Summary

SD LEGAL LIMITED is a member of a network consisting of 7 other legal entities with 4 individuals involved. The company has been operating for 145 months while the average age of companies operating in this network is 135 months. Significant beneficial owners have been identified as MOHAMMED HASAN and AASHNA HASAN owning an equal share of %47.5 each. See chart below for more details. The sole director has been involved with one other company which is 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 2025-12-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteSDLEGAL.NZJul-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
SD LEGAL LIMITEDS A HASAN TRUSTEE LIMITED95E
S A HASAN TRUSTEE LIMITEDMOHAMMED HASAN47.5D
S A HASAN TRUSTEE LIMITEDAASHNA HASAN47.5D
SD LEGAL LIMITEDMOHAMMED HASAN5D
0123
MOHAMMED HASAND01
S A HASAN TRUSTEE LIMITEDE11
AASHNA HASAND21
SD LEGAL LIMITEDE31

Common words in company names

Persons of significance

  • MOHAMMED HASAN
  • AASHNA HASAN
  • DUSAN DELIC
  • SHUKRULLAH SULTAN MOHAMMAD