MOON THIEF LTD
33 CRAGGAN DRIVE, GLASGOW  G14 0EN- Active
- Private Limited Company
- Company No. SC778966
- Last Updated: 01 Mar 2024
Company Profile
MOON THIEF LTD was incorporated on Monday, August 14, 2023 as a Private Limited Company with registered address in GLASGOW. MOON THIEF LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 1 month and 7 days.
Name | MOON THIEF LTD |
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Company number | SC778966 |
Company type | Private Limited Company |
Incorporation date | 14 Aug 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
33 CRAGGAN DRIVE GLASGOW G14 0EN |
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Country Of Origin | SCOTLAND |
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 |
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Mr Ali Haj Daoud Nationality: Syrian |
Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 August |
Next annual accounts due | 14 May 2025, (234 days left) |
Latest accounts | Not available |
Next confirmation statement due | 11 September 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOON THIEF LTD.
Previous Names
Name | Change Date |
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MOON THIEF LTD | 14 Aug 2023 |