MOMAD LIMITED
21 GOWER ROAD, SKETTY, SWANSEA SA2 9BX- Active
- Private Limited Company
- Company No. 15000492
- Last Updated: 01 Mar 2024
Company Profile
MOMAD LIMITED was incorporated on Thursday, July 13, 2023 as a Private Limited Company with registered address in SWANSEA. MOMAD LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 1 year 7 months and 11 days.
| Name | MOMAD LIMITED |
|---|---|
| Company number | 15000492 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 GOWER ROAD SKETTY SWANSEA SA2 9BX |
|---|---|
| Country Of Origin | WALES |
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 Imad Khalid Nationality: British |
Dates: Thursday, July 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Tawfiq Aziz Nationality: British |
Dates: Thursday, July 13, 2023 - 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 July |
| Next annual accounts due | 13 April 2025, (47 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOMAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOMAD LIMITED | 13 Jul 2023 |