MORADI CAPITAL LTD
7 OAKHAM CRESCENT, DUDLEY DY2 8AJ- Active
- Private Limited Company
- Company No. 13087861
- Last Updated: 01 Mar 2022
Company Profile
MORADI CAPITAL LTD was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in DUDLEY. MORADI CAPITAL LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 9 months and 6 days.
| Name | MORADI CAPITAL LTD |
|---|---|
| Company number | 13087861 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 OAKHAM CRESCENT DUDLEY DY2 8AJ |
|---|---|
| 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 |
|---|---|
| Mrs Savita Bawa-Moradi Nationality: British |
Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Reza Moradi Nationality: British |
Dates: Thursday, December 17, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 17 September 2022, (-737 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORADI CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORADI CAPITAL LTD | 17 Dec 2020 |