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MOULANA CAFENITEA LTD

Active
16183048·incorporated 2025-01-14

MOULANA CAFENITEA LTD is an active UK private limited company, incorporated on 14 January 2025 at Companies House (number 16183048; OpenRegistry canonical ID GB-16183048-moulana-cafenitea-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-14
Registered Address
17 CROSBY ROAD NORTH, LIVERPOOL, L22 0LD, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-14. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

MOULANA CAFENITEA LTD has 1 person with significant control on file:

  • Mrs Nahid Khalili-Peyma born 1983 resident in England, British national. Notified 2026-01-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Amir Arsalan Ghorbanian Mashhadi born 1997 resident in England, British national. Notified 2025-01-14. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vahid Madanpisheh born 1977 resident in England, British national. Notified 2025-02-01. Ceased 2026-03-01.
    • Owns 75% or more of shares

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