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MOCCIANI LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-04-08
Legal form
ltd
Activity
14190, 47910, 62020, 70229
Registered office
79 Park Royal, London, NW10 7FX, England

MOCCIANI LIMITED is a ltd registered in GB, incorporated 2014-04-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Tajver Mauladadbeneficial owner→MOCCIANI LIMITED
  2. 1Mr Rafi Akbarbeneficial owner 100%→MOCCIANI LIMITED
  3. 1Mr Rafi Akbarbeneficial owner 87.5%→MOCCIANI LIMITED
  4. 1Mrs Tajver Mauladadbeneficial owner→MOCCIANI LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08984292
Status
active
Type
ltd
Incorporated
2014-04-08
Registered office
79 Park Royal, London, NW10 7FX, England
SIC
14190, 47910, 62020, 70229
Officers · 1 active
  • ZAHID, Tajver
    director · British · appt 2018-09-07
  • AKBAR, Rafi Mr(resigned)
    director · British · appt 2014-04-08
Beneficial owners · PSC · 1 current
  • ●
    Mrs Tajver Mauladad
    individual PSC · England · since 2020-08-05
    significant influence or control
  • ●
    Mr Rafi Akbar
    individual PSC · England · ceased 2018-09-07
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-10-02