MOLI INITIATIVE LTD

FLAT 28 BOND HOUSE, BALTIC AVENUE, BRENTFORD  TW8 0LG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12697589
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

MOLI INITIATIVE LTD was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in BRENTFORD. MOLI INITIATIVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 4 years 7 months and 29 days.

Name MOLI INITIATIVE LTD
Company number 12697589
Company type Private Limited Company
Incorporation date 25 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 28 BOND HOUSE
BALTIC AVENUE
BRENTFORD
TW8 0LG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Ali Abdulhussain Ali Ahmed Mohammed Nationality: Qatari Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Siwei Li Nationality: British Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-696 days left)
Latest accounts 30 June 2021
Next confirmation statement due 23 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MOLI INITIATIVE LTD.

Previous Names

Name Change Date
MOLI INITIATIVE LTD 25 Jun 2020