Musaimoney Ltd
- Company number
- 11561195
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2018
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARADI, Nicolas-Emil | Director | 10 Sep 2018 | 1 Nov 2023 |
| DUMAN, Costel | Director | 1 Nov 2023 | 8 Jun 2024 |
| STAVARACHE, Ioan Sergiu | Director | 4 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas-Emil Varadi | Significant Influence Or Control | 10 Sep 2018 | 1 Nov 2023 |
| Mr Costel Duman | Right To Appoint And Remove Directors | 1 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £1 | 1 |
| 30 Sep 2021 | £1 | 2 |
| 30 Sep 2020 | £1,934 | 2 |
| 30 Sep 2019 | £1,800 | 2 |