MOLI INVESTMENT LIMITED

Key Data

Status

Active

Company No.

16328837

Incorporation date

19/03/2025

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2025)

14/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

05/11/2025

Registration of charge 163288370001, created on 2025-11-04

View PDF (14 pages)

05/11/2025

Registration of charge 163288370002, created on 2025-11-04

View PDF (19 pages)

31/10/2025

Memorandum and Articles of Association

View PDF (20 pages)

31/10/2025

Resolutions

View PDF (1 pages)

19/03/2025

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

18/03/2026

Accounts

Next account date

31/03/2026

Next due on

19/12/2026

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

Person	Title	Period	Connections
Lakhanpaul, Parminder	Director	19/03/2025 - Present	39
Lakhanpaul, Rohit	Director	19/03/2025 - Present	48

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MOLI INVESTMENT LIMITED

MOLI INVESTMENT LIMITED is an(a) Active company incorporated on 19/03/2025 with the registered office located at 112 Commercial Road, London E1 1NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MOLI INVESTMENT LIMITED?

MOLI INVESTMENT LIMITED is currently Active. It was registered on 19/03/2025 .

Where is MOLI INVESTMENT LIMITED located?

MOLI INVESTMENT LIMITED is registered at 112 Commercial Road, London E1 1NU.

What does MOLI INVESTMENT LIMITED do?

MOLI INVESTMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MOLI INVESTMENT LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-18 with no updates.