So this has been a longtime coming but people need to know and the time is now right.
Moai power house is a scam and below is why.
The writer believes these “Bounty Order” Kidnap - DEAD or ALIVE death threats I aver were the result of myself identifying an Investment / Share fraud
Currently in progress, under
THE KINGS FLAG Scam
where worthless shares were offered at GBP £25 per share in MOAI POWER HOUSE GROUP with a FREE £25 share with every share purchased.
Currently in progress, under
THE KINGS FLAG Scam
where worthless shares were offered at GBP £25 per share in MOAI POWER HOUSE GROUP with a FREE £25 share with every share purchased.
The writer identified the money laundering conduit structures in the UK and the facilitating complicit agents.
Mr JOHN WANOA used the following vehicles using a criminal Modus of variations of his Birth name, a criminal offence in Companies Act Registration.
1) using
EXECUTIVE FOUNDING D JOHN KAHAKI
WANOA
Director ID Number 921218894
Address: Unit 21 SQUIRES WAY. DOVER. KENT CT16 2DB
He launched
MOAI POWER HOUSE GROUP LIMITED LIMITED (2 LIMITED’s)
Company number 103229010 (Dissolved)
Incorporated 15 August 2016
EXECUTIVE FOUNDING D JOHN KAHAKI
WANOA
Director ID Number 921218894
Address: Unit 21 SQUIRES WAY. DOVER. KENT CT16 2DB
He launched
MOAI POWER HOUSE GROUP LIMITED LIMITED (2 LIMITED’s)
Company number 103229010 (Dissolved)
Incorporated 15 August 2016
Co Directors
Ms SUSAN JANE YOUNG
ID Number 921218895
Ms SUSAN JANE YOUNG
ID Number 921218895
Mr MATT TAYLOR
ID Number 92148882
6 BOLNEY ROAD BRIGHTON BN2 4PP
ID Number 92148882
6 BOLNEY ROAD BRIGHTON BN2 4PP
Following dissolving the above, a ‘Shadow’ Conduit Vehicle Company was formed:
MOAI POWER HOUSE GROUP LIMITED
(1 Limited)
Company Number 11306795
7 BARCLAY HOUSE WELL STREET LONDON E9 7RA
(This the address of Complicit facilitator
Australian Accountant MR LEE CANT)
(1 Limited)
Company Number 11306795
7 BARCLAY HOUSE WELL STREET LONDON E9 7RA
(This the address of Complicit facilitator
Australian Accountant MR LEE CANT)
Directors
HOANI WANOA
ID Number 924522965.
Date of Birth Aug 1949
HOANI WANOA
ID Number 924522965.
Date of Birth Aug 1949
Co Directors
Mr MATHEW TAYLOR
ID. 924522967
Date of Birth July 1971
Mr MATHEW TAYLOR
ID. 924522967
Date of Birth July 1971
Mr MATTHEW TAYLOR
ID 914270120
Date of Birth July 1971
ID 914270120
Date of Birth July 1971
(Note: see ‘MATHEW and MATTHEW’ a Criminal Modus to use variations of name in deception Corporate Director Registrations to Companies House)
Mr MATHEW, MATT, MATTHEW TAYLOR is a Convicted individual with a suspended sentence for harassment of a Police Crime Commissioner.
The writer avers, Mr JOHN WANOA, MATT, MATHEW, MATTHEW TAYLOR are Facilitated in setting up these Money Laundering Shell Companies with another Police know facilitator.
Mr LEE CANT
Who is recorded as the resident of
7 BARCLAY HOUSE. WELL STREET LONDON E9 7RA
Mr LEE CANT
Who is recorded as the resident of
7 BARCLAY HOUSE. WELL STREET LONDON E9 7RA
Mr LEE CANT. an Australian Citizen is identified using 4 Director ID Numbers and variations to Date of Birth
ID 906995965.
Date of Birth June 1958
1 Company Affiliation
Date of Birth June 1958
1 Company Affiliation
ID 904191986
Date of Birth. June 1953
330 Company Affiliations
Date of Birth. June 1953
330 Company Affiliations
ID 919232858
Date of Birth. June 1958
1 Company Affiliation
Date of Birth. June 1958
1 Company Affiliation
ID 913720333
Date of Birth. June 1953
4 Company Affiliations
Date of Birth. June 1953
4 Company Affiliations
The association to
Mr ANDREW ‘ANDY’ DEVINE
is as a conduit vehicle for £25 Shares in
MOAI POWER HOUSE GOUP investors
to put the cash into his Bank Account and he would transfer the investors cash into the personal Bank Account of Mr JOHN WANOA
Mr ANDREW ‘ANDY’ DEVINE
is as a conduit vehicle for £25 Shares in
MOAI POWER HOUSE GOUP investors
to put the cash into his Bank Account and he would transfer the investors cash into the personal Bank Account of Mr JOHN WANOA
This is, I aver, Internation Criminal Money Laundering.
The Company
MOAI POWER HOUSE GROUP LIMITED
Company Number 11306795 is a UK Registered Company and all financial transactions to this Company must comply with U.K. Corporate Banking and Accounting Regulation’s.
The Company
MOAI POWER HOUSE GROUP LIMITED
Company Number 11306795 is a UK Registered Company and all financial transactions to this Company must comply with U.K. Corporate Banking and Accounting Regulation’s.
The writer has, on record, previously contacted the New Zealand Embassy in London and laid recorded criminal Act complaint against Mr JOHN WANOA and asks you to instigate Criminal Prosecution against this dangerous individual and his associates to protect the General Public from HARM, INJURY or LOSS.
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