Network profile for TRANSWORLD CAPITAL MANAGEMENT LIMITED

Summary

TRANSWORLD CAPITAL MANAGEMENT LIMITED is a member of a network consisting of 8 other legal entities with 8 individuals involved. The company has been operating for 142 months while the average age of companies operating in this network is 308 months. TIMOTHY REA is the single benefactor based on shareholdings. The sole director has been involved with eight other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; TI PROPERTIES LTD

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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
TRANSWORLD CAPITAL MANAGEMENT LIMITEDTIMOTHY REA100I
01
TIMOTHY REAI01
TRANSWORLD CAPITAL MANAGEMENT LIMITEDE11

Common words in company names

Persons of significance

  • TIMOTHY REA
  • IAN HODGKINSON
  • SUSAN OUTRAM
  • LYNDA REA
  • ROGER BAY