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Companies House/London/Company profile

MOONA TRADERS LTD

Active
10222493·incorporated 2016-06-09

MOONA TRADERS LTD is an active UK private limited company, incorporated on 9 June 2016 at Companies House (number 10222493; OpenRegistry canonical ID GB-10222493-moona-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-09
Registered Address
28 STATION ROAD, LONDON, E12 5BT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

MOONA TRADERS LTD has 1 person with significant control on file:

  • Mr Seif Ali Seif Suleiman born 1971 resident in England, British national. Notified 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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