Mooboo Retail Lima LTD
Company 12514302 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Kinalben Smitbhai Kakadiya Director · appointed 2025
Left in the last 12 months
- Shehryar Khurshid Director · appointed 2024 · resigned 2025
- Salman Ghani Butt Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Orris&CO. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12514302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2020 |
| Address | UNIT 1-2 PUTNEY EXCHANGE SHOPPING CENTRE, PUTNEY HIGH STREET, LONDON, SW15 1TW |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kinalben Smitbhai Kakadiya
75-100% shares · notified 2025-12-12 - Chuan Hong Khaw ceased 2024-04-05
25-50% shares · notified 2020-03-12 - Yi Ping Goh ceased 2024-04-05
25-50% shares · notified 2020-03-12 - Salman Ghani Butt ceased 2025-12-12
25-50% shares, 25-50% voting · notified 2024-04-05 - Shehryar Khurshid ceased 2025-12-12
25-50% shares, 25-50% voting · notified 2024-04-05 - Duadata Limited ceased 2020-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12
Officers (4)
- Kinalben Smitbhai Kakadiya Director · appointed 2025
Show 3 former officers
- Shehryar Khurshid Director · appointed 2024 · resigned 2025
- Salman Ghani Butt Director · appointed 2024 · resigned 2025
- Yi Ping Goh Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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