MOGA INVESTMENTS WHISKY LIMITED
3 GREEN WALK, SOUTHALL UB2 5QX- Active
- Private Limited Company
- Company No. 13136365
- Last Updated: 01 Oct 2022
Company Profile
MOGA INVESTMENTS WHISKY LIMITED was incorporated on Friday, January 15, 2021 as a Private Limited Company with registered address in SOUTHALL. MOGA INVESTMENTS WHISKY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 1 month and 9 days.
| Name | MOGA INVESTMENTS WHISKY LIMITED |
|---|---|
| Company number | 13136365 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GREEN WALK SOUTHALL UB2 5QX |
|---|---|
| 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 Gurmit Kaur Johal Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 15 October 2022, (-863 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOGA INVESTMENTS WHISKY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOGA INVESTMENTS WHISKY LIMITED | 15 Jan 2021 |