Network profile for MOET LIMITED

Summary

MOET LIMITED is a member of a network consisting of 41 other legal entities with 12 individuals involved. The company has been operating for 232 months while the average age of companies operating in this network is 193 months. Significant beneficial owners have been identified as ANTHONY WILLIAMS and SUZANNE MERRIMAN owning %50 and %17 respectively. See chart below for more details. The sole director has been involved with forty-two other companies which are no longer registered. This network is mostly represented within the Grey District.

This network had 4 changes in Feb-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-19 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOET LIMITEDANTHONY WILLIAMS50I
MOET LIMITEDSUZANNE MERRIMAN17I
MOET LIMITEDWAYNE MERRIMAN17I
MOET LIMITEDBILL MOLLOY16I
01234
ANTHONY WILLIAMSI01
SUZANNE MERRIMANI11
WAYNE MERRIMANI21
BILL MOLLOYI31
MOET LIMITEDE41

Common words in company names

Persons of significance

  • SUZANNE MERRIMAN
  • ANTHONY WILLIAMS
  • MARK WILLIAMS
  • WAYNE MERRIMAN
  • WILLIAM MOLLOY