Network profile for TRADI LIMITED

Summary

TRADI LIMITED is a member of a network consisting of 10 other legal entities with 32 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 168 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as RAMAN KUMAR and DILRUKSHINI WANNIARACHCHI owning %33.3 and %33.3 respectively. The three active directors have been involved with zero other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 7 changes in Nov-2020. 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 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
TRADI LIMITEDRAMAN KUMAR33.3333D
TRADI LIMITEDDILRUKSHINI WANNIARACHCHI33.3333D
TRADI LIMITEDTHANUJA DILRUKSHI ABEYRATHNA ATHTANAYAKA MUDIYANSLEAGE33.3333D
0123
RAMAN KUMARD01
DILRUKSHINI WANNIARACHCHID11
THANUJA DILRUKSHI ABEYRATHNA ATHTANAYAKA MUDIYANSLEAGED21
TRADI LIMITEDE31

Common words in company names

Persons of significance

  • ANIL KUMAR
  • TAJINDER KUMAR
  • RAMAN KUMAR
  • MANJINDER KUMAR
  • SALESHNI KUMAR