Moshaal Trading Ltd

General information

Name:

Moshaal Trading Limited

Office Address:

56 Kingsley Road TW3 1QA Hounslow

Number: 14967814

Incorporation date: 2023-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moshaal Trading is a business located at TW3 1QA Hounslow at 56 Kingsley Road. This firm has been operating since 2023 and is registered under the registration number 14967814. This firm has been on the British market for one year now and the last known status is active. The enterprise's principal business activity number is 46770 and their NACE code stands for Wholesale of waste and scrap.

Shazia N. is this specific enterprise's only director, who was arranged to perform management duties in 2023 in June.

Shazia N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Shazia N.

Role: Director

Appointed: 28 June 2023

Latest update: 14 February 2024

People with significant control

Shazia N.
Notified on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 March 2025
Confirmation statement next due date 11 July 2024

Company filings

Filing category

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Incorporation
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Incorporation (NEWINC)
filed on: 28th, June 2023
incorporation
Free Download Download filing (10 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Statement of Capital on 28th June 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
  • 38210 : Treatment and disposal of non-hazardous waste
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