OpenRegistry
Companies House/Cardiff/Company profile

MOLDOVA STORE LTD

Active
16905584·incorporated 2025-12-12

MOLDOVA STORE LTD is an active UK private limited company, incorporated on 12 December 2025 at Companies House (number 16905584; OpenRegistry canonical ID GB-16905584-moldova-store-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-12
Registered Address
131A ALBANY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3NS, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-12. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

MOLDOVA STORE LTD has 1 person with significant control on file:

  • Mr Arsalan Sabah Taib born 1994 resident in England, Iraqi national. Notified 2026-03-17.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Shamal Rafhat Hassan born 1978 resident in United Kingdom, Iraqi national. Notified 2025-12-12. Ceased 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Bokan Saadon Mohammed born 1999 resident in Wales, Iraqi national. Notified 2025-12-12. Ceased 2026-03-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Cardiff: