Network profile for MOFFITT BUSINESS TRUSTEE LIMITED

Summary

MOFFITT BUSINESS TRUSTEE LIMITED is a member of a network consisting of 14 other legal entities with 6 individuals involved. The company has been operating for 16 months while the average age of companies operating in this network is 82 months. Significant beneficial owners have been identified as DANIEL MOFFITT and SOPHIE MOFFITT owning an equal share of %50 each. The two active directors have been involved with two other companies which are no longer registered. This network is mostly represented within the Hastings District. Other companies incorporated within the network around the same time include; 304 JERVOIS STREET LTD, MOFFITT FAMILY TRUSTEE LTD, NICOL MOFFITT HOLDINGS 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

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOFFITT BUSINESS TRUSTEE LIMITEDDANIEL MOFFITT50D
MOFFITT BUSINESS TRUSTEE LIMITEDSOPHIE MOFFITT50D
012
DANIEL MOFFITTD01
SOPHIE MOFFITTD11
MOFFITT BUSINESS TRUSTEE LIMITEDE21

Common words in company names

Persons of significance

  • RICHARD KINNEAR
  • BARBARA BRITTIN
  • DANIEL MOFFITT
  • BRADLEY NICOL
  • SOPHIE MOFFITT