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MOINI INVEST LIMITED
Active - Proposal to Strike off
15918687 · incorporated 2024-08-27
MOINI INVEST LIMITED is an active UK private limited company, incorporated on 27 August 2024 at Companies House (number 15918687; OpenRegistry canonical ID GB-15918687-moini-invest-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 18,448 active companies registered in Slough, Berkshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
FLAT 137, VERONA APARTMENTS, 50 WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Next accounts due 2026-05-27 . Financial year-end: 31/08 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-08-15 . Next confirmation statement due 2026-08-29 .
Persons with significant control MOINI INVEST LIMITED has 1 person with significant control on file:
Miss Sarah Moini born 1992 resident in United Kingdom, British national. Notified 2024-08-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Ms Setareh Moini born 1999 resident in United Kingdom, British national. Notified 2024-08-27. Ceased 2025-08-11. Owns 25–50% of shares Holds 25–50% of voting rights Sina Moini born 1994 resident in United Kingdom, British national. Notified 2024-08-27. Ceased 2024-10-03. Owns 25–50% of shares Holds 25–50% of voting rights
Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
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