OpenCompanies

Moldova Store Ltd

Company number
16905584
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2025
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale in non-specialised stores

Registered office

131a Albany Road
Cardiff
CF24 3NS

Control

NameNature of controlNotifiedCeased
Mr Arsalan Sabah Taib Significant Influence Or Control 17 Mar 2026
Mr Bokan Saadon Mohammed Significant Influence Or Control 12 Dec 2025 17 Mar 2026
Mr Shamal Rafhat Hassan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Dec 2025 12 Dec 2025

Data