MOALLEMI HOLDINGS LTD is an active UK private limited company, incorporated on 6 July 2019 at Companies House (number 12088520; OpenRegistry canonical ID GB-12088520-moallemi-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,653 active companies registered in Hassocks (postcode BN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.
Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.
2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.
MOALLEMI HOLDINGS LTD has 1 person with significant control on file:
1 historical PSC record has ceased:
MOALLEMI HOLDINGS LTD has previously traded as:
Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Hassocks:
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