Moghal Assets Limited (number 11008674) is a private limited company founded on 2017-10-11 originating in Wales. This business can be found at 43 Kimberley Road, Cardiff CF23 5DJ. Moghal Assets Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Moghal Assets Limited |
| Number | 11008674 |
| Date of Incorporation: | 11th October 2017 |
| End of financial year: | 31 October |
| Address: | 43 Kimberley Road, Cardiff, CF23 5DJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in this particular company, we can name: Faisal M. (appointed on 11 October 2017), Sameer M. (appointment date: 11 October 2017). The Companies House indexes 2 persons of significant control, namely: Faisal M. has substantial control or influence, Sameer M. has substantial control or influence.
Directors
People with significant control
Faisal M.
11 October 2017
| Nature of control: |
significiant influence or control |
Sameer M.
11 October 2017
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 8th, December 2023 | accounts |
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(6 pages)
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