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LIVE · CORPUS
Dossier
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MOLDINI LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Same address
1
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
Active Proposal to Strike off
Incorporated
2022-04-06
Legal form
Private Limited Company
Activity
46420 - Wholesale of clothing and footwear, 47510 - Retail sale of textiles in specialised stores
Registered office
189 DE LA WARR ROAD, BEXHILL ON SEA, TN49 2JY

MOLDINI LTD is a Private Limited Company registered in GB, incorporated 2022-04-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-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 ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

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

Company profile

Companies House register
Company no.
14031014
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-04-06
Registered office
189 DE LA WARR ROAD, BEXHILL ON SEA, TN49 2JY
SIC
46420 - Wholesale of clothing and footwear, 47510 - Retail sale of textiles in specialised stores
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-04-30
Accounts due
2026-01-31overdue
Confirmation stmt due
2025-04-19overdue
/ Community notesFREE

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

Loading notes…