OpenCompanies

Moldova (Hull) Limited

Company number
14235277
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Jul 2022
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

400 Beverley Road
Kingston Upon Hull
HU5 1LW

Officers

NameRoleAppointedResigned
GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED Corporate-Secretary 14 Jul 2022 21 Dec 2022
ABDULLAH, Baker Baies Director 14 Jul 2022 21 Dec 2022
AMIN, Dlshad Ahmad Director 21 Dec 2022 25 Jun 2024
SAID MIRAD, Burhan Shamirad Director 25 Jun 2024 28 Feb 2025
SAID MURAD, Burhan Shamirad Director 1 May 2025 22 Aug 2025
SARHAD, Chenar Director 22 Aug 2025 4 Nov 2025
SAID MURAD, Burhan Shamirad Director 4 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Baker Baies Abdullah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2022 21 Dec 2022
Mr Dlshad Ahmad Amin Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2022 25 Jun 2024
Mr Burhan Shamirad Said Mirad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2024 28 Feb 2025
Mr Burhan Shamirad Said Mirad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 May 2025 22 Aug 2025
Mr Chenar Sarhad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2025 4 Nov 2025
Mr Burhan Shamirad Said Murad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2025

Accounts

Year ended Turnover Net assets Employees
31 Jul 2025 - - 1
31 Jul 2024 £111,895 £45,619 1
31 Jul 2023 £117,896 £49,960 1

Data