OpenCompanies

Moonlight Souvenirs & Gifts Ltd

Company number
16093850
Status
Active
Type
Ltd
Incorporated
21 Nov 2024
Nature of business
Agents specialised in the sale of other particular products
Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Other retail sale in non-specialised stores

Registered office

Previous names

  • Moon Light Business Ltd (until 13 Aug 2025)

Officers

NameRoleAppointedResigned
SHAH, Ishfaq Hussain Director 21 Nov 2024 13 Jan 2025
WRAY, Timothy Director 10 Aug 2025

Control

NameNature of controlNotifiedCeased
Ishfaq Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2024 13 Jan 2025
Mr Jibril Salah Nur Ownership Of Shares 75 To 100 Percent 13 Jan 2025 10 Aug 2025
Mr Timothy Wray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 Aug 2025

Data