WHITE MOON TRADING LTD
FLAT 24 LAPWING COURT, 2 EAGLE DRIVE, LONDON NW9 5BD- Active
- Private Limited Company
- Company No. 15469220
- Last Updated: 01 Mar 2024
Company Profile
WHITE MOON TRADING LTD was incorporated on Tuesday, February 6, 2024 as a Private Limited Company with registered address in LONDON. WHITE MOON TRADING LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 9 months and 8 days.
| Name | WHITE MOON TRADING LTD |
|---|---|
| Company number | 15469220 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 24 LAPWING COURT 2 EAGLE DRIVE LONDON NW9 5BD |
|---|---|
| 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 Noman Gul Nationality: Afghan |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Abdul Jelil Shinwari Nationality: British |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 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 | 29 February |
| Next annual accounts due | 06 November 2025, (356 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE MOON TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITE MOON TRADING LTD | 06 Feb 2024 |