Moon Lghts LTD
Company 10896053 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Espanza Limited 1 shared director
- Fortune Retreats Limited 1 shared director
- MR.Londonbear Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10896053 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/08/2017 |
| Address | 344-348 HIGH ROAD, ILFORD, IG1 1QP |
| Accounts next due | 31/05/2021 |
| Accounts last made up | 31/08/2019 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mohammed Safeer Moulakariath Indian
ownership of shares 75-100% - Mr Safeer Moulakariath ceased 2019 Indian
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (2)
- Mohammed Safeer Moulakariath Director · appointed 2017
Show 1 former officer
- Ajmal Ahammed Edneer Aboobacker Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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