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Company

Moonway Traders Limited

Moonway Traders Limited is an active UK company (number SC474153), incorporated 2014, with 2 current directors, Kashif Ali and Antonio Fiore. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Moonway Traders Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Muhammad Bilal 2020-2020 Director View profile
  2. Umair Sajid Saleem 2018-2020 Director View profile
  3. Iffrah Ashfaq 2017-2019 Director View profile
  4. Kashif Ali 2015-2018 Director View profile
  5. Muhammad Ashfaq 2014-2021 Director View profile
  6. Mohammad Shafiq Shafiq 2014-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2014

Ownership

Owned by (7) 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.

  • Antonio Fiore
    75-100% shares · notified 2021-07-01
  • Antonio Fiore ceased 2018-09-30
    significant influence · notified 2017-04-01
  • Iffrah Ashfaq ceased 2019-02-01
    significant influence · notified 2017-04-03
  • Muhammad Ashfaq ceased 2021-04-01
    75-100% shares · notified 2020-03-01 - confirmed: also a director of this company
  • Muhammad Bilal ceased 2020-03-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-03-01 - confirmed: also a director of this company
  • Antonio Fiore ceased 2021-04-01
    appoints directors · notified 2021-03-31
  • Muhammad Ashfaq ceased 2021-07-01
    75-100% shares · notified 2021-04-01 - confirmed: also a director of this company

Group

  1. Moonway Traders Limited is controlled by Antonio Fiore
    Evidence
    active 75-100% shares · notified 2021-07-01 · source: Companies House PSC register

Ultimately controlled by Antonio Fiore.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

8.1y median 8.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2Construction 1Hospitality 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC474153
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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