Moon Diro Trading Ltd (registration number 11223087) is a private limited company started on 2018-02-23 originating in England. The business has its registered office at 83A Sneinton Dale, Nottingham NG2 4LQ. Having undergone a change in 2022-03-17, the previous name this business used was Moon Grill Crawley Limited. Moon Diro Trading Ltd operates Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet".

Company details

Name Moon Diro Trading Ltd
Number 11223087
Date of Incorporation: February 23, 2018
End of financial year: 28 February
Address: 83a Sneinton Dale, Nottingham, NG2 4LQ
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in the business, we can name: Ladislav D. (in the company from 04 January 2022). The official register reports 3 persons of significant control, namely: Ladislav D. owns over 3/4 of shares, 3/4 to full of voting rights, Saleem A. owns 1/2 or less of shares, Shabnum S. owns 1/2 or less of shares.

Directors

People with significant control

Ladislav D.
15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Saleem A.
23 February 2018 - 4 January 2022
Nature of control: 25-50% shares
Shabnum S.
23 February 2018 - 16 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, June 2023 | gazette
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