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Companies House/Hounslow/Company profile

MOSHEIN TRADING LTD

Active - Proposal to Strike off
14732278·incorporated 2023-03-15

MOSHEIN TRADING LTD is an active UK private limited company, incorporated on 15 March 2023 at Companies House (number 14732278; OpenRegistry canonical ID GB-14732278-moshein-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-03-15
Registered Address
157 SPRING GROVE ROAD, HOUNSLOW, TW3 4BB, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

MOSHEIN TRADING LTD has 1 person with significant control on file:

  • Miss Areeba Parveen born 2002 resident in England, Indian national. Notified 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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