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MOLDOVA STORE LTD

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MOLDOVA STORE LTD

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Key Data

Status

Active

Company No.

16905584

Incorporation date

12/12/2025

Size

-

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

131a Albany Road, Cardiff, South Glamorgan CF24 3NSCopy
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Latest events (Record since 12/12/2025)
dot icon17/03/2026
Notification of Arsalan Sabah Taib as a person with significant control on 2026-03-17
View PDF (2 pages)
dot icon17/03/2026
Appointment of Mr Arsalan Sabah Taib as a director on 2026-03-17
View PDF (2 pages)
dot icon17/03/2026
Cessation of Bokan Saadon Mohammed as a person with significant control on 2026-03-17
View PDF (1 pages)
dot icon17/03/2026
Termination of appointment of Bokan Saadon Mohammed as a director on 2026-03-17
View PDF (1 pages)
dot icon29/12/2025
Notification of Bokan Saadon Mohammed as a person with significant control on 2025-12-12
View PDF (2 pages)
dot icon29/12/2025
Appointment of Mr Bokan Saadon Mohammed as a director on 2025-12-12
View PDF (2 pages)
dot icon29/12/2025
Cessation of Shamal Rafhat Hassan as a person with significant control on 2025-12-12
View PDF (1 pages)
dot icon29/12/2025
Termination of appointment of Shamal Rafhat Hassan as a director on 2025-12-12
View PDF (1 pages)
dot icon29/12/2025
Confirmation statement made on 2025-12-29 with updates
View PDF (4 pages)
dot icon12/12/2025
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
29/12/2026

Accounts

dot iconNext account date
31/12/2026
dot iconNext due on
12/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hassan, Shamal Rafhat
Director
12/12/2025 - 12/12/2025
10
Mr Bokan Saadon Mohammed
Director
12/12/2025 - 17/03/2026
-
Mr Arsalan Sabah Taib
Director
17/03/2026 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MOLDOVA STORE LTD

MOLDOVA STORE LTD is an(a) Active company incorporated on 12/12/2025 with the registered office located at 131a Albany Road, Cardiff, South Glamorgan CF24 3NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MOLDOVA STORE LTD?

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MOLDOVA STORE LTD is currently Active. It was registered on 12/12/2025 .

Where is MOLDOVA STORE LTD located?

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MOLDOVA STORE LTD is registered at 131a Albany Road, Cardiff, South Glamorgan CF24 3NS.

What does MOLDOVA STORE LTD do?

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MOLDOVA STORE LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for MOLDOVA STORE LTD?

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The latest filing was on 17/03/2026: Notification of Arsalan Sabah Taib as a person with significant control on 2026-03-17.