Zabeel Moon General Trading Limited

General information

Name:

Zabeel Moon General Trading Ltd

Office Address:

95 Weymouth Road UB4 8NJ Hayes

Number: 14307033

Incorporation date: 2022-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 2022/08/19. Registered under 14307033, the firm is registered as a Private Limited Company. You may find the headquarters of the firm during business hours under the following address: 95 Weymouth Road, UB4 8NJ Hayes. This business's Standard Industrial Classification Code is 46499 meaning Wholesale of household goods (other than musical instruments) n.e.c..

The company has just one director this particular moment controlling the following firm, namely Raunaq J. who has been executing the director's obligations since 2022/08/19.

Raunaq J. 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

Raunaq J.

Role: Director

Appointed: 19 August 2022

Latest update: 14 May 2024

People with significant control

Raunaq J.
Notified on 19 August 2022
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 19 May 2024
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-08-18 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 46420 : Wholesale of clothing and footwear
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
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