Network profile for MOFFITT PLACE LIMITED
Summary
MOFFITT PLACE LIMITED is a member of a network consisting of 232 other legal entities with 7 individuals involved. The company has been operating for 25 months while the average age of companies operating in this network is 95 months. Significant beneficial owners have been identified as BARAQ AL-TUHAFI and KATHERINE AL-TUHAFI owning an equal share of %33.3 each. See chart below for more details. The sole director has been involved with three other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; TEMPLETON TRUST LTD, TRUSTEE HORWOOD LTD, FOSTER TRUSTEE 2021 LTD, STARLIGHT FAMILY TRUST LTD, COOPER SHIELDS TRUSTEE LTD, POWLE & HODSON LTD, MANDENO FAMILY TRUSTEE LTD
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Information within this profile has been produced on 2023-04-07 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Network online presence
| Type | Link | Since |
|---|---|---|
| Legal | Entity Register |
Common words in company names
Persons of significance
- DONNA POWLE
- NICHOLAS HODSON
- BARAQ AL-TUHAFI
- NICK HODSON
- JOY POWLE