WAFA MOON LTD
104 CHICHESTER ROAD, BOGNOR REGIS PO21 5AA- Active
- Private Limited Company
- Company No. 14031772
- Last Updated: 01 Jun 2023
Company Profile
WAFA MOON LTD was incorporated on Thursday, April 7, 2022 as a Private Limited Company with registered address in BOGNOR REGIS. WAFA MOON LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 2 years 6 months and 12 days.
| Name | WAFA MOON LTD |
|---|---|
| Company number | 14031772 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 CHICHESTER ROAD BOGNOR REGIS PO21 5AA |
|---|---|
| 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 |
|---|---|
| Mr Daniel Elvis Toma Nationality: Romanian |
Dates: Thursday, April 7, 2022 - 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 | 30 April |
| Next annual accounts due | 07 January 2024, (-286 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFA MOON LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAFA MOON LTD | 07 Apr 2022 |