MOHA EXPORTS LTD
12969384: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12969384
- Last Updated: 01 Mar 2022
Company Profile
MOHA EXPORTS LTD was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in CARDIFF. MOHA EXPORTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 4 years 4 months and 3 days.
| Name | MOHA EXPORTS LTD |
|---|---|
| Company number | 12969384 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12969384: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mohamed Diagne Nationality: French |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 22 July 2022, (-949 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOHA EXPORTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOHA EXPORTS LTD | 22 Oct 2020 |