# Musaimoney Ltd

## Details

- **Company number:** [11561195](https://find-and-update.company-information.service.gov.uk/company/11561195)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2018
- **Registered office:** 8 SANDHURST ROAD, LEEDS, LS8 3QP
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAVARACHE, Ioan Sergiu | director | 4 Jun 2024 |  |
| DUMAN, Costel | director | 1 Nov 2023 | 8 Jun 2024 |
| VARADI, Nicolas-Emil | director | 10 Sep 2018 | 1 Nov 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Costel Duman | right-to-appoint-and-remove-directors | 1 Nov 2023 |  |
| Mr Nicolas-Emil Varadi | significant-influence-or-control | 10 Sep 2018 | 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 |