Network profile for SHINOBI TRANSFERS LIMITED

Summary

SHINOBI TRANSFERS LIMITED is not operating within an established network. Significant beneficial owners have been identified as JAINIT KNIGHT and ZEENA NADDAF owning an equal share of %50 each. The two active directors have been involved with zero other companies which are no longer registered.

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Information within this profile has been produced on 2023-08-02 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 17/07/2023

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

unknown

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Beneficial owners list

Most companies are Manufacturing

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
SHINOBI TRANSFERS LIMITED	JAINIT KNIGHT	50	D
SHINOBI TRANSFERS LIMITED	ZEENA NADDAF	50	D

0	1	2
JAINIT KNIGHT	D	0	1
ZEENA NADDAF	D	1	1
SHINOBI TRANSFERS LIMITED	E	2	1

Persons of significance

JAINIT KNIGHT
ZEENA NADDAF