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MOONSHINE INC LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Officers
5
Beneficial owners
3
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2018-10-16
Legal form
ltd
Activity
46342
Registered office
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

MOONSHINE INC LIMITED is a ltd registered in GB, incorporated 2018-10-16 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11625966
Status
liquidation
Type
ltd
Incorporated
2018-10-16
Registered office
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
SIC
46342
Officers · 1 active
  • QURESHI, Afsun
    director · British · appt 2019-08-27
  • O'CONNOR, Garrett Jp(resigned)
    director · Irish · appt 2019-06-27
  • O'CONNOR, Garrett Jp(resigned)
    director · Irish · appt 2019-04-19
  • O'CONNOR, Garrett Jp(resigned)
    director · Irish · appt 2018-10-16
  • SMITH, Afsun(resigned)
    director · British · appt 2018-10-16
Beneficial owners · PSC · 1 current
  • ●
    Mrs Afsun Qureshi
    individual PSC · England · since 2019-12-12
    75–100% shares
  • ●
    Mrs Afsun Smith
    individual PSC · England · ceased 2019-04-19
    significant influence or control
  • ●
    Mr Garrett Jp O'Connor
    individual PSC · England · ceased 2018-12-07
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-10-31
Accounts due
2025-10-31overdue
Confirmation stmt due
2025-11-21overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOONSHINE INC LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…