Network profile for MOGA INVESTMENTS LIMITED
Summary
MOGA INVESTMENTS LIMITED is a member of a network consisting of 13 other legal entities with 31 individuals involved. The company has been operating for 155 months while the average age of companies operating in this network is 115 months. Significant beneficial owners have been identified as PARMINDERPAL SINGH and SARBJEET KAUR owning %33.3 and %33.3 respectively. The three active directors have been involved with nine other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Tauranga City.
Keep informed when changes happen within this network. Watch this network.Search and explore other companies and persons by creating your own custom network diagram [Click]
Open diagram for more details [CLICK]
Information within this profile has been produced on 2023-04-24 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
- BALWINDER KAUR
- SARBJEET KAUR
- KULWINDER KAUR
- AMANDEEP KAUR
- GURPREET KAUR